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Sole trader dossier

DIPANJAN BANERJEE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-899857056 · 899857056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIPANJAN BANERJEE

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Registration899857056

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Statusactive

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Incorporated2021-01-01

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Registered address55 CRS JEAN JAURES, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A76active Eric Pierrelactive FONCIA VERCORSdissolved LISE CHAPURLATdissolved MAFATE TECHNOLOGIESdissolved MARIE THOMASactive [ND]dissolved [ND]active [ND]active [ND]active ODILE PIERRETTE FARYSdissolved PATRICK JEAN BELTRANDAdissolved PREVOYANCE ET ASSURANCES RHONE ALPESactive SEBASTIEN BURETactive SIMONE THUILLIERdissolved SYCOMOREdissolved VERONIQUE WACHEUXdissolved YAELLE ZEITOUNdissolved YAELLE ZEITOUNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100