DOSSIERS / RONY MATHOURAPARSAD
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Sole trader dossier

RONY MATHOURAPARSAD

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920401270 · 920401270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RONY MATHOURAPARSAD
fr_inpi
920401270
fr_inpi
active
fr_inpi
2022-10-01
fr_inpi
MONNIER, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAHAM PAULactiveAN PAL POU VANSEactiveASSOCIATION CARRIBEAN SKI RIDERZactiveAVENIRdissolvedCHRISTIAN EBERT MENALdissolvedCHRISTINA CHARLENE ERRINdissolvedCO EXPLOITATION PAULactiveDARYL CIDERONdissolvedDAYAN CHRISTOPHER NICOLAS PASSIONNEdissolvedDOMINIQUE AMELIA DUPONTactiveGZ DIET - NUTRIALdissolvedLUCE GAMONdissolvedMARIUS URIEdissolvedMIKE MARIUS MAROUDIN-APAVOUdissolved[ND]dissolved[ND]activeOUI LOVE LEARNING SCHOOLactivePASCALE GRAVILLONdissolvedPREMIUM SERVICEdissolvedRENE MARY GAMONactive

+4 more

People with significant control

0 people
NameRoleFromSource

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