DOSSIERS / PARVEEN KUMAR
← SearchExport PDF
Sole trader dossier

PARVEEN KUMAR

FRANCE · SOLE TRADER · INCORPORATED 2019-09-17
KYBE ID: FR-853338044 · 853338044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PARVEEN KUMAR
fr_inpi
853338044
fr_inpi
dissolved
fr_inpi
2019-09-17
fr_inpi
17 RUE MAYET, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AML HOLDCAPactiveASS CLUB PROF AUTO ET AERO ESME SUDRIAactiveASSOCIATION ARTS VISUELS AMERICAINSactiveBK HAMMAM PACHAactiveBRIDGEVIEW ADVISORYactiveDELPHINE VIGOURdissolvedHAMMAM PACHAactiveHTS JAYLEactiveLOUIS PIERRE YVES OLLIVIERdissolved[ND]active[ND]dissolvedNICOLAS TAVITIANactivePIERRE FISSEactiveRITUEL DANSE THEATREactiveSCI ASARISdissolvedSCI LASBECdissolvedSTARFISH TROOPERSactiveSTE CIVILE DE L' ECOLE AMPEREactiveSUDRIA AUDIT ET FORMATIONactiveTALIA ALI YAHIAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100