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Sole trader dossier

PRABIR KUMAR PRABIR KUMAR DEY

FRANCE · SOLE TRADER · INCORPORATED 2022-05-13
KYBE ID: FR-913484796 · 913484796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePRABIR KUMAR PRABIR KUMAR DEY

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Registration913484796

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Statusdissolved

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Incorporated2022-05-13

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Registered address67 RUE DU LANDY, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTOINE SIMON GUERINdissolved CHICKEN SHOPdissolved EURO BANGALEactive FANNY CHRISTINE CELINE BISIAUXdissolved FENEL JEAN BAPTISTEactive GAETAN LEMOINEdissolved GERARD PHAM VAN VIENdissolved HASINAdissolved IRM BATdissolved J.H.BATIMENTdissolved KAMAL DASdissolved LA PLAINE INFORMATIQUEdissolved MASdissolved MEBAREK LAIDOUDIdissolved PATRICK LE LIARDdissolved PRO BATdissolved SAJIB PAULdissolved SARL AYOU'S COLLECTION PARISactive SARWAR HUSSAINdissolved SCI EL MARSAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100