DOSSIERS / CHIRAG BHARUCHA
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Sole trader dossier

CHIRAG BHARUCHA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-08
KYBE ID: FR-901453167 · 901453167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIRAG BHARUCHA
fr_inpi
901453167
fr_inpi
active
fr_inpi
2021-07-08
fr_inpi
39 AV DE PARIS, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABYGAELLE DE PINHO E SILVA STIEGERactiveALLOLIMOUSINEdissolvedAUDREY CHARPENTIERdissolvedBEN ILUNGA NTUMBAdissolvedBMAS PRODactiveCHRISTIAN LOUIS RENE DURANDdissolvedDECO BY TIPHANIE K.dissolvedElisabeth Yasmina Ait AliactiveERIC BROULTdissolvedEURO CONSTRUCTIONdissolvedFREEYOU TOURISMEdissolvedGABRIELLE PELTRIAUXactiveGCdissolvedIRENE ALINE KASPERKOWIAKdissolvedJEAN CISZEWSKIdissolvedJENNIFER FRANCOISE YOMAactiveJEROME BAYOU ZABAactiveKANTECOMdissolvedLA CLE DU SERVICEactiveMARC JEAN GOUBEYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100