DOSSIERS / HITESH CHANDRAKANT CHANDRAKANT HITESH SHAH
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Sole trader dossier

HITESH CHANDRAKANT CHANDRAKANT HITESH SHAH

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903944239 · 903944239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HITESH CHANDRAKANT CHANDRAKANT HITESH SHAH
fr_inpi
903944239
fr_inpi
dissolved
fr_inpi
2021-10-01
fr_inpi
9 AV MIRABEAU, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES GRIEREdissolvedALAN PATRICK ISMAEL JOSEPH LE RESTdissolvedCELINE GOASDOUEactiveCHRISTIAN GOSSEdissolvedCHRISTOPHE LEBAdissolvedCHRISTOPHE LEBOISSELIERdissolvedCREA DESIGN ENGINEERINGdissolvedDAPHNEY DESTRAdissolvedDawendjie PIERREactiveDOMINIQUE TERRASSEdissolvedFARAH BABA AHMEDdissolvedGéraldo MartialactiveGERARD KOLLEdissolvedGHIZLENE ELKORSOactiveGUY ALAIN LE BRETONdissolvedHYPER HAPPY TRAVELactiveJEAN-GERVAIS CHANCYdissolvedJEAN GULLYdissolvedJEAN-LUC ZEBUSdissolvedLA GRANGE GARINdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100