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Sole trader dossier

RUPA LINGAM

FRANCE · SOLE TRADER · INCORPORATED 2023-03-18
KYBE ID: FR-923252910 · 923252910 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameRUPA LINGAM

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Registration923252910

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Statusactive

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Incorporated2023-03-18

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Registered address9 SQ SURCOUF, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ABDUL RAZAQdissolved AHMED EL AHMADIdissolved ALAIN PARROTdissolved FARHAD SIAMIdissolved GHISLAINE JEANINE ROSELYNE GALLAISdissolved JOSETTE THEBAULTdissolved KONA SRI YASWANTH RAIdissolved MANUEL NTONTAdissolved MARDAN HUSSAIN SHAHdissolved [ND]dissolved [ND]active NGOC LUYEN NGUYENdissolved SPC LUKUMU M BALA NSEKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched