KYBE — See who's really behind any company

Sole trader dossier

KANAGAN MANIVANNAN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-04
KYBE ID: FR-894337377 · 894337377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKANAGAN MANIVANNAN

fr_inpi

Registration894337377

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-02-04

fr_inpi

Registered address34 AV THIERS, 77000 MELUN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNABELLE MARIA PIRESdissolved CASA MEXICOdissolved CHRISTIAN SCHOUMANNdissolved CLAUDE BERNARD HOUYdissolved DAVES SARLdissolved ECO PLUS ENERGIESdissolved F.A.F MUSICdissolved HEMONYA COIFFUREdissolved JALLSdissolved JEAN BERNARD MILETdissolved LABORATOIRE BIOLOGIQUE DE MELUNdissolved LE BAOBABdissolved LM ASSOCIESdissolved MARIE JOSE TAMBOURETdissolved M CHARBAUTdissolved MIREILLE MUWAWAdissolved NICOLAS ALEXANDRE GIORDANO STROPPOLOdissolved Patrick Joseph AMSELLEMactive PIERRE BENTOLILAactive RESIDENCE LA POMMERAIEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100