DOSSIERS / DINUSHA NEELESWARAN
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Sole trader dossier

DINUSHA NEELESWARAN

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921368627 · 921368627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINUSHA NEELESWARAN
fr_inpi
921368627
fr_inpi
active
fr_inpi
2022-12-01
fr_inpi
4 ALL DES RAGUENETS, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100