DOSSIERS / ANTONIPILLAI FLIPP TAJKUMAR
← SearchExport PDF
Sole trader dossier

ANTONIPILLAI FLIPP TAJKUMAR

FRANCE · SOLE TRADER · INCORPORATED 2022-04-08
KYBE ID: FR-912170040 · 912170040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIPILLAI FLIPP TAJKUMAR
fr_inpi
912170040
fr_inpi
active
fr_inpi
2022-04-08
fr_inpi
118 RUE DU MOULIN SARRAZIN, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAMA BILLA OUEDRAGOdissolvedADAMA BILLA OUEDRAOGOdissolvedAHMED ZAGHDEN TRANSPORTdissolvedAN DATA CONSULTINGactiveAN INVESTMENTSactiveDIDIER DEMANNEVILLEdissolvedEdona UKSHINIactiveFJHactiveGILLES RENE OLIVIER GRENIERdissolvedHELINEdissolvedMARIA MANUELLA NASCIMENTO COSTAdissolvedMOHAMED AIT AABDactiveMOHAMMED YAR MOHAMMADdissolvedMourad KOCHIERactive[ND]activeNICOLAS RENE CLEMENTdissolvedOLIVIER MARCEL EMILE DACHERdissolvedPC SERVICES 95dissolvedRINA CLIMdissolvedSARL SILVA RENOVdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100