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Sole trader dossier

JENANI ANTON FREDRICK JEYARESEGARAM

FRANCE · SOLE TRADER · INCORPORATED 2022-01-25
KYBE ID: FR-909751091 · 909751091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJENANI ANTON FREDRICK JEYARESEGARAM

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Registration909751091

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Statusactive

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Incorporated2022-01-25

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Registered address7 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDUL AZEEZ ABDUL AZEEZ MOHAMED NAVASdissolved AMICALE C.N.L. DES LOCATAIRES DE LA CITE JULES VALLESactive ARWA & ADAMdissolved Assia Mezraredissolved DEMO DPSdissolved DJAMEL ABDENNACER DJAMEL ABDENNACER ZIDOURdissolved HAPT BATdissolved IBRAHIMA SOUMAREdissolved IBRAHIM NIAKATEdissolved MAHER LAKHDARdissolved MARVIN BARROSactive MD PARVAS ALAMdissolved MEHDI AKROUNEdissolved MOHAND KHERZIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100