DOSSIERS / DEVI TILLAI
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Sole trader dossier

DEVI TILLAI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-11
KYBE ID: FR-923997035 · 923997035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEVI TILLAI
fr_inpi
923997035
fr_inpi
active
fr_inpi
2023-09-11
fr_inpi
36 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXANDRU CRISTIAN ILINCUTAdissolvedALEXANDRU VESELINdissolvedA.L.R.dissolvedAPPLIHUBdissolvedATELIER DECORATION RICHELIEUdissolvedCIPERBAdissolvedCITE SERVICES DEVELOPPEMENTdissolvedCOLIPIL SARLactiveCORINA VANCEAdissolvedCOVERING DISTRIBUTIONactiveDIMITRIOS ILIUDISdissolvedEKATERINI OUGRINOUdissolvedFRANCE PRESTIGE SERVICESdissolvedGILLES MICHAEL FABREdissolvedHELAUMA THEATREdissolvedIDEAdissolvedIMMOBILIERE NOGENTAISEdissolvedINGENIERIE AMENAGEMENT COORDINATIONdissolvedJIADAI LIdissolvedJ S Bactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100