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Sole trader dossier

PARKASH BADHAN

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-923604334 · 923604334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePARKASH BADHAN

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Registration923604334

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Statusactive

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Incorporated2023-07-01

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Registered address156 BD PEREIRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AC IMMOBILIERdissolved ADISHIdissolved ARTCO PRODUCTIONSdissolved BRIDGET HENNESSYdissolved C.C.E.Ndissolved EUROPAL PRODUITS ALIMENTAIRESdissolved FIGITAL IMMOdissolved JAY CONSULTINGactive LB BONDYdissolved NAMASTE TRAINING PARTNERSdissolved NECC HOLDINGdissolved PEREIRE 156dissolved PHILIPPE CHAREYREactive SCI 220 RUE SAINT JACQUESactive SCI 37 VILLIERSdissolved SCI GAN EDAIXdissolved SHAIVY CONSULTINGactive Simon Benarochactive URBANAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100