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Sole trader dossier

SUPENTHINY SIVANESAMURTHY

FRANCE · SOLE TRADER · INCORPORATED 2022-04-27
KYBE ID: FR-912973211 · 912973211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUPENTHINY SIVANESAMURTHY

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Registration912973211

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Statusactive

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Incorporated2022-04-27

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Registered address258 RUE DE STALINGRAD, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Anais Nivetha ESWARANactive COPR 258 RTE DE STALINFRADE 93700 DRANCYactive D & G IMMOdissolved EMMANUEL NICOLAS ESPINACO INFESTASactive HRIDAY BAIDYAdissolved JACQUES POZZO DI BORGOactive J&Ndissolved LUZ MAYAdissolved MAURICE TODISCOdissolved MICHEL CHRISTIAN MORANOdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved SARL MUNIYANDI VILASdissolved SARL QUALITY RETOUCHEdissolved SIHAM BOUNDEKAdissolved SUJAN SIVANESAMURTHYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100