DOSSIERS / DEEPAK SARKAR
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Sole trader dossier

DEEPAK SARKAR

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-888978814 · 888978814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEEPAK SARKAR
fr_inpi
888978814
fr_inpi
dissolved
fr_inpi
2020-09-15
fr_inpi
31 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADAMA TRAOREactiveADAM TAHAR BOUBAKERactiveAMINE MOHAMMED SMAHIdissolvedASSOCIATION ONDE 2 CHOC PRODUCTIONactiveAubert SuonactiveAVICENNES SECURITE PRIVEEdissolvedBAMBA DEMBELEdissolvedCELLINE BRISSACactiveECATERINA SZUCSdissolvedGUVEN TUGLAdissolvedJESSICA JIHADE REDAdissolvedKEVIN RAYMOND MAXIME FREYERMUTHdissolvedLenny SommavillaactiveLE TAMBOUR URBAIN D'AUBERVILLIERSactiveMAMADOU CISSEactiveMARVIN SEYRAM PRINCE HOUESSOUactiveMBATactiveMICKAEL CHAUVEAUdissolvedMohamed BizraneactiveMOKTAR CAMARAdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100