DOSSIERS / DIVAKAR BASKARAN
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Sole trader dossier

DIVAKAR BASKARAN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-885140053 · 885140053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIVAKAR BASKARAN
fr_inpi
885140053
fr_inpi
active
fr_inpi
2020-07-13
fr_inpi
54 RUE DU BOURNARD, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AUXILIUMS CONSULTINGdissolvedB2B DIAGNOSTICSdissolvedBEST CARdissolvedC.C.S.T. ELECactiveCERTIFIED TEAMdissolvedDB SOLUTIONSactiveDES PICOTTESdissolvedDIANA RESTREPO SANCHEZactiveFK FORMATIONactiveFREDERIC KUBIAKOWSKIactiveFVOLUTIONdissolvedGHIZLANE ENNASRIactiveHORIZON PARE-BRISEactiveIDF FORMATIONactiveINFRA SERVICEactiveJADE & COactiveJBFdissolvedJIMMY ORTICAactiveJKS SERVICESdissolvedJULIEN REXdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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