DOSSIERS / BHAVANA PRADYUMNA RAGHUNANDAN
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Sole trader dossier

BHAVANA PRADYUMNA RAGHUNANDAN

FRANCE · SOLE TRADER · INCORPORATED 2019-06-24
KYBE ID: FR-854085511 · 854085511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BHAVANA PRADYUMNA RAGHUNANDAN
fr_inpi
854085511
fr_inpi
active
fr_inpi
2019-06-24
fr_inpi
1 RUE DU GENERAL LARGEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADALNIactiveBRIGITTE MALEVILLEactiveBRUNO SAURONactiveCHARLIEactiveCLAUDE LEPEIGNEUXdissolvedCONSERVATOIRE INDIEN DE PARIS OU INDIAN CONSERVATORY OF PARISactiveEQUARRIESactiveFRANCOISE LANGRENAYactiveGERARD JEHAN MARIE SIRAUDINdissolvedJEAN CONSTANTINdissolvedJOCELYNE ELISABETH WEILactiveLEVALO CONSEILdissolvedMARIE JOSE CHANTAL JOSEPHINE DE BODINATdissolved[ND]dissolvedSCI ANGEdissolvedSCI CAMILLE HUGUESdissolvedSCI DES ROSESdissolvedSCI DU 6 RUE CASSETTE A PARISdissolvedSCI LARGEAU SUDdissolvedSCI NINJAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100