DOSSIERS / THIVI UTHAYAKUMAR
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Sole trader dossier

THIVI UTHAYAKUMAR

FRANCE · SOLE TRADER · INCORPORATED 2022-10-15
KYBE ID: FR-921068755 · 921068755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIVI UTHAYAKUMAR
fr_inpi
921068755
fr_inpi
active
fr_inpi
2022-10-15
fr_inpi
3 AV FRANCOIS MITTERRAND, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADICAR TRAVEL HAPPYdissolvedADI TELECOMdissolvedBastien PartyactiveHARTWIG MAQUIABAactiveJOEL HERVE SIAKA TAGNYactiveKPOKRO LAETITIA CHRISTELLE BALLYdissolvedLEA DE OLIVEIRAactiveMACIRE SACKOactiveMARTINSdissolvedMEROUANE ATTAFdissolved[ND]active[ND]active[ND]active[ND]activeRafael Alexandre Sapalo EstevesactiveSEBASTIEN ALEXANDRE RENE SERGE FREREdissolvedSOC GARAGE MODERNE DISCOURSdissolvedSOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES DE LA MAISON DE SANTE DE CHELLESdissolvedSWAN-ANITA GOMISactiveTERESA EWA MAZUREKactive

+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