DOSSIERS / ISAN KANDASAMY
← SearchExport PDF
Sole trader dossier

ISAN KANDASAMY

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-889832903 · 889832903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISAN KANDASAMY
fr_inpi
889832903
fr_inpi
active
fr_inpi
2020-10-08
fr_inpi
1 ALL GUSTAVE COURBET, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABODOURIN NOEL ZOUMENOUactiveAKOUVI CHIMENE ZEYIactiveAli KancelactiveAMUTHA KANDASAMYactiveASHANTH MANORANJITHANdissolvedBACHA PYRAMDES RENOVdissolvedBACHA PYRAMIDES RENOVactiveBALLA YALLYdissolvedCLAUDE HENRI ESQUENETdissolvedCLAUDIO MOREIRAdissolvedDENIS JEAN BRUCKLERdissolvedDS DIGITALdissolvedFerhat GuleractiveFMF MANAGEMENTdissolvedGOLE BARADJIdissolvedHILDA ZINSOUdissolvedHYM CONSEILdissolvedIBRAHIM ABDELKHALEK HUSSIENactiveINTER PROJETS & SERVICESdissolvedJAMEL ZAZOUAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100