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Sole trader dossier

GAURA DEVI KANDEL

FRANCE · SOLE TRADER · INCORPORATED 2020-07-08
KYBE ID: FR-884994260 · 884994260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGAURA DEVI KANDEL

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Registration884994260

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Statusdissolved

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Incorporated2020-07-08

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Registered address100 RUE CHARLES DE GAULLE, 77190 DAMMARIE-LES-LYS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACCRO TECH MULTI SERVICESdissolved ALTINPINARdissolved FIDEM CONSTRUCTIONdissolved INTERIORLUXdissolved IPSEactive IPSIdissolved JACQUES TORRENSdissolved JERMY INNOVdissolved JEUNESSE DU LYS 77active LATIFA SAAIDIdissolved LES BONBONS DU LYSdissolved LS TRAVELdissolved MARIE-ANNE ANNICK BEBELdissolved METIN TRANSPORT PRESTIGEdissolved M.S.P PRESTIGEactive SARL MGB BATIMENTdissolved SARL MODO BATdissolved SRPFdissolved ULYSSE PRIVATE SECURITYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100