DOSSIERS / ABIRAMI RASIAH
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Sole trader dossier

ABIRAMI RASIAH

FRANCE · SOLE TRADER · INCORPORATED 2022-01-25
KYBE ID: FR-909529364 · 909529364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABIRAMI RASIAH
fr_inpi
909529364
fr_inpi
active
fr_inpi
2022-01-25
fr_inpi
5 ESP De l'Europe, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUBAKER ABUBAKER-SIDDIQUE BUTTdissolvedAMBEU AUGUSTIN KOBONactiveAPINON JULIETTE BROUdissolvedAZ BATIMENTdissolvedBIG BANG WASHdissolvedBMR ISOLATIONdissolvedCHANTAL COMPIEGNEdissolvedCHRISTIAN ARDIOTdissolvedDA-FAdissolvedDELPHINE DEMGNEactiveDESIREE N GOSactiveD GALLEGOdissolvedEICactiveEVIDENS DESIGNdissolvedFILS BONIFACE FREDDIE FILS BONIFACE ANGOULA ANGOULAdissolvedFLORA AMEDOactiveFRANCE CARdissolvedGUILLAUME PIERRE HENRI CHAINONdissolvedHAORAN CHENactiveHT TRAVAUXdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100