DOSSIERS / BHAVANI BEATRICE KICHENIN
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Sole trader dossier

BHAVANI BEATRICE KICHENIN

FRANCE · SOLE TRADER · INCORPORATED 2020-06-03
KYBE ID: FR-888718905 · 888718905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BHAVANI BEATRICE KICHENIN
fr_inpi
888718905
fr_inpi
active
fr_inpi
2020-06-03
fr_inpi
7 RUE DANTE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAVANOdissolvedBEAUMARCHAIS INVESTISSEMENTSdissolvedDELPHINE AUDE CHANDIOUXdissolvedELODIE RIDOUXactiveENVOI HUMANITAIRE DIT L ENVOLactiveFRANCOISE BONNEAUdissolvedIND. PONTON D AMECOURT REP MR DURAND-BactiveLAURE DREYFUSactiveLAURENCE DIVERNETactiveLUCIENNE ORLEANdissolvedMATTIA TIZIANO BORDONIdissolved[ND]activeNICOLAS DANILA PARFUMS PARIS SASdissolvedNVD CONSULTANTSdissolvedSCI ANNESOdissolvedSCI LD 10 RUE FOUARREdissolvedSYND.COPR. 40 RUE ALBERT THOMAS PARIS 10activeSYND.COPR. 5 RUE DU PLATEAU 75019 PAactiveSYND.COPR. 68 RUE DU CHEMIN VERT 75011 PactiveSYND.COPR. DU 1 RUE GUENEGAUD PARIS 6active

+6 more

People with significant control

0 people
NameRoleFromSource

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