DOSSIERS / INTHUSA ILAVATHANAN
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Sole trader dossier

INTHUSA ILAVATHANAN

FRANCE · SOLE TRADER · INCORPORATED 2023-02-16
KYBE ID: FR-923097257 · 923097257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INTHUSA ILAVATHANAN
fr_inpi
923097257
fr_inpi
active
fr_inpi
2023-02-16
fr_inpi
3 RUE GEORGES DANTON, 78370 PLAISIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABOUBACAR ALHOUSSENY ABOUBACAR ALHOUSSENY DIOUARAdissolvedANNIE FRANCOISE MARIE SANSIQUETdissolvedAURELIE BOCHERdissolvedBEN-AMINE IDRISSE OUMOURIdissolvedBIO-NET ABDIdissolvedDEVELOPPEMENT ET INNOVATION DES PROJETS (D.I.D.P)activeDIAKARIYAW DIALLOdissolvedFABRICE DEKEYSERdissolvedHANAN KARIMIdissolvedISABELLE NOELLE MICHELLE TRIBOITdissolvedISMAEL FEDILAdissolvedLAHOUARI MEHOUENactiveLAURENT PAUL LUKEBAdissolvedMAHMUT DEMIRdissolvedMALIK MABROUKdissolvedMamadou DiakiteactiveMOHAMMED ABDIdissolvedMOKHTARIA ABDIdissolved[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100