DOSSIERS / JANENY SIVARASA
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Sole trader dossier

JANENY SIVARASA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-05
KYBE ID: FR-898276431 · 898276431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JANENY SIVARASA
fr_inpi
898276431
fr_inpi
active
fr_inpi
2021-04-05
fr_inpi
6 RUE du Général Leclerc, 92130 Issy-les-Moulineaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABIGAIL DONATHA PIERRE-LOUISdissolvedACTIF - COMMUNICATION INTERNATIONALEactiveALISA DOLENKOdissolvedANNIE VALENTINE PRUDENCE ROUXdissolvedBertrand Francois Thierry Le GuenactiveCYRIL MONTIdissolvedDANIELE FORTUNEE LEIBOVICIactiveDENISE GUIGNONdissolvedHAIR PACIFICdissolvedI MALLETdissolvedINDIVISION BRENGOUactiveJOELLE ABULIUSdissolvedLA CERdissolvedLEA SEGALINIdissolvedL GRANDVOINNETdissolvedMONIQUE DARTOISdissolvedNATUR'BELdissolved[ND]active[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100