DOSSIERS / DEEBAN AIYADURAI
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Sole trader dossier

DEEBAN AIYADURAI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-30
KYBE ID: FR-883570814 · 883570814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEEBAN AIYADURAI
fr_inpi
883570814
fr_inpi
active
fr_inpi
2020-05-30
fr_inpi
77 RUE JULES MICHELET, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdallah SereiractiveAissa BoussaidactiveAmira ZaghdoudiactiveANA EMILCE ROBAYO LOPEZdissolvedARIELLE HELENE DAUSSYactiveART SOFTWARE DELIVERYdissolvedAS IMMOBILIERdissolvedAS RENOVATIONdissolvedBAOHUAN LINactiveBAVADHARANI MANOHARANdissolvedBENJAMIN SERFATYdissolvedBND FORMATIONactiveBOOKING-ARTdissolvedDAN CHIPANdissolvedDAVOOD ZARGHAMIactiveElisabeth Astrid Ngo NguimoutactiveELS ECOMdissolvedFAUSTINAJANET ARKORFULdissolvedFoued LatrecheactiveFUTURE HOLDINGactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100