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Sole trader dossier

RANITHA THAVASEELAN

FRANCE · SOLE TRADER
KYBE ID: FR-918352998 · 918352998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRANITHA THAVASEELAN

fr_inpi

Registration918352998

fr_inpi

Statusactive

fr_inpi

Registered address10 RUE Firmin Gémier, 93300 Aubervilliers

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMINE MABROUKdissolved BIDET F ET DI STEFANOdissolved DANIEL GIROUXdissolved DANIELLE CLAUDE PETRELdissolved G.V.C.dissolved HACENE CHAAactive JOAO FARIAdissolved LAID BELKORCHIAdissolved LE REVE ETOILE D'ALBANactive MAMADOU DIAWARAdissolved MOUHAMED SAKHOactive MOUSSA DIAWARAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active RAFFAELE DISTEFANOdissolved

+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