DOSSIERS / VIJEAY TRADING
← SearchExport PDF
Company dossier

VIJEAY TRADING

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921252045 · 921252045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIJEAY TRADING
fr_insee
921252045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-09
fr_insee
158 RUE DIDEROT, 93500 PANTIN
fr_insee
46.39B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3G BUREAUTIQUEactive3M TEXTILE PARISactiveADAM FRUITSactiveADOM COURSES EXPRESSdissolvedAF2R CONSULTINGdissolvedAF ET COMPAGNIEdissolvedAFM BATdissolvedAGENCE FRANCAISE DE DERATISATIONdissolvedAJ ENTREPRISEdissolvedALCO LIFESTYLEactiveALIM DISTRIBUTIONdissolvedALLO FRANCE ASSISTANCEdissolvedARTDECOdissolvedASL ECOENERGYdissolvedAS TRANSPORTdissolvedAUTO DEMIRdissolvedA Z RdissolvedBA ETANCHEactiveBAS BATdissolvedBATI- CONFORTdissolved

+166 more

People with significant control

1 people
NameRoleFromSource
THAVALUXMY PARAMANANTHAMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 186 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100