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Sole trader dossier

MAHESWARSINGH TAJOO

FRANCE · SOLE TRADER · INCORPORATED 2020-02-20
KYBE ID: FR-881828701 · 881828701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHESWARSINGH TAJOO

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Registration881828701

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Statusactive

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Incorporated2020-02-20

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Registered address29 AV DE LA DIVISION LECLERC, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Alex Théophile Kammegne Kamdemactive ANTOINE BROUdissolved AVANAdissolved AYNUR KILINCdissolved CAROLE GUICHAOUAdissolved DIDIER KLEINactive FLORINE MELODIA LAZAREactive GENEVIEVE PARENTactive GIZELIA ALVES DE OLIVEIRAactive JOSETTE SAVVESdissolved LE SUREAUdissolved LONG TRANdissolved LUCIEN LOUIS MARCEL MAHAUDdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NEFTON PALIdissolved PLAINEdissolved POLYSALEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100