DOSSIERS / SUNANDA MANEL NALLAHANDI
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Sole trader dossier

SUNANDA MANEL NALLAHANDI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849763982 · 849763982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUNANDA MANEL NALLAHANDI
fr_inpi
849763982
fr_inpi
active
fr_inpi
2019-04-01
fr_inpi
48 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AJITH BADDALIYANAGE DON PERERAdissolvedARTS SPORTS INTERNATIONALdissolvedAVELINO DA SILVA GOMESdissolvedCHLOE LEIA NICOLETTIactiveCYRIL LUDOVIC JEAN-CHARLES BOCQUETdissolvedELISABETH M THERESE LANNESactiveFACILE FASTOCHE DANS LA POCHEactiveLYES ALBANEdissolvedMOURAD HEITdissolved[ND]active[ND]active[ND]activePLANETT BOURGOGNEactiveRMA VILLEFRANCHEdissolvedSCI DU POINT DU JOURdissolvedSCI REINE INVESTISSEMENTSdissolvedSEBASTIEN VALERI CHRISTOPHE ROUXactiveSEB RENOVactiveTATIANA SAVINOVAdissolvedYAEL ASSARAFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100