DOSSIERS / DIVYA VINAY PATHACK
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Sole trader dossier

DIVYA VINAY PATHACK

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-909645632 · 909645632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIVYA VINAY PATHACK
fr_inpi
909645632
fr_inpi
active
fr_inpi
2022-01-24
fr_inpi
12 T RUE DES PAVILLONS, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AD FOOTBALL CONSULTINGactiveAlizée ISABELLE VALLETactiveANNIE BUSTINdissolvedASSISTANCE CONSEIL FORMATION ORGANISATactiveBELDRINEdissolvedBELUGA INVESTMENTSdissolvedCC DRIVERdissolvedF2TP 360activeFABRICE BEAUCOURTdissolvedGEOFFREY MAURICE CUYAUBEREdissolvedIrina MokhovaactiveI.V.A. TRAVELdissolvedJAG CONSULTANTS SAdissolvedJAR WORLD WIDE SCIdissolvedJAR WORLWIDEactiveJEAN-FERNAND LEON CAMILLE PERENNEdissolvedJEAN RAYNAUDdissolvedJENS PETER BOESENdissolvedJINGXIN YANdissolvedJULIE PAUPYdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100