DOSSIERS / KEERTHIKA LOGESWARAN
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Sole trader dossier

KEERTHIKA LOGESWARAN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884903444 · 884903444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KEERTHIKA LOGESWARAN
fr_inpi
884903444
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
54 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAD ADDICTactiveBEN'SdissolvedCHRISTINE CORNIOLOactiveCONSTANCE BUTELactiveECOLE DE CONDUITE INTERNATIONALEdissolvedEXARCHIPELdissolvedLOMBREdissolvedMAKI BAKHIT ADAMdissolvedMK FOODactive[ND]active[ND]active[ND]activeNICOLAS CHRISTOPHE CHALONSdissolvedPATRICE MARIE DE PRACONTALactiveRESTAURATION AMERICAN SERVICEdissolvedSOCIETE D'ELECTRONIQUE PRATIQUE APPLIQUEE - SEPAactiveTELETTREactiveTRISTAN HENRYactiveVANIDA DAZARDdissolvedVictor Julien Paul Paul PEGLIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100