DOSSIERS / MRUGESH NAVINCHANDRA THAKKAR
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Sole trader dossier

MRUGESH NAVINCHANDRA THAKKAR

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-879050524 · 879050524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MRUGESH NAVINCHANDRA THAKKAR
fr_inpi
879050524
fr_inpi
active
fr_inpi
2019-09-03
fr_inpi
4 RUE DES VILLAS, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CREMY MODAdissolvedGEORGES LAMANTdissolvedHENRIETTE BALIANdissolvedHENRI FRANCOIS CREISSARDdissolvedILSE CATHARINA HORNdissolvedJEAN-JACQUES BALIANdissolvedKAMEL SAADAdissolvedLAKSMITHAactiveLE PETIT CHATEAU ROUGEdissolvedMINA COIFFURE ESTHETIQUEdissolvedMKCOIFFUREactive[ND]dissolvedNELAdissolvedPATRICK FELDKIRCHERdissolvedPATRICK FELDRIRCHERdissolvedSAI KUMAR YADAV ARADHYULAactiveSARL GENERALE ALIMENTATIONdissolvedSNEHAL CHANDAKAactiveSOPROBATactiveTRIOMPHE AUTO ECOLEactive

+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