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Sole trader dossier

BHAVESH PANDEY

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-890119639 · 890119639 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBHAVESH PANDEY

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Registration890119639

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Statusdissolved

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Incorporated2020-10-19

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Registered address1 RUE JEAN-JACQUES ROUSSEAU, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABHINANDAN NAYAKactive Adrien Francois Jean LEDOUXactive ALEXANDRE RIZZETTOactive ANDRES ALBERTO BURBANO LOPEZactive ARTEM KALIUTAdissolved Assiad Al Mokdaddissolved BAGUETNAYA MASTERSKAYAactive BEATRICE REINE-CLAUDE KAHAIA TETUKAUdissolved BENJAMIN TISSOTdissolved Chinaza Imalaactive Corentin COUVERTIERactive DARYA EUDAKIYA PRYMAdissolved DYLAN SEETALOOactive ELISHA JEANNE MAGANGAactive Ezéchiel FELTENactive FABRICE MICHEL JONASactive Federica Maidaactive Hojjat JALALIactive Ikram Boutouhatactive KASUN DINAL Kurukulasooriyadissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100