DOSSIERS / NAVIN JHUGAROO
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Sole trader dossier

NAVIN JHUGAROO

FRANCE · SOLE TRADER · INCORPORATED 2021-11-23
KYBE ID: FR-907549133 · 907549133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAVIN JHUGAROO
fr_inpi
907549133
fr_inpi
active
fr_inpi
2021-11-23
fr_inpi
4 RUE AMERIGO VESPUCCI, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIANO WILLIAM HENRI BETTIdissolvedANNA MARIA ELENA CONSONNIactiveBELLOC PESCHEUX BEAUGRANDdissolvedCAROLINE WARTELactiveCHIENTETENBASdissolvedDionathan Marques FaustinoactiveEL MEHDI ABATALactiveFANNY MARY VERONIQUE BELLOCactiveINDIVISION VAGANAYactiveITEM-LdissolvedJULIETTE PESCHEUXactive[ND]dissolvedNOEMIE FRANCE THERESE MARIE LE MONIES DE SAGAZANactiveQENDOdissolvedREGIS LIONEL BOMBRO LOBOUEdissolvedSELARL GUILBERT EMMANUELactiveSYLVIE CLAUDE HOCQdissolvedVESPUCCI-MASSY-ATLANTISdissolvedWender Antes Da CostaactiveYoan OLIVERO SOREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100