DOSSIERS / SNEHAL CHANDAKA
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Sole trader dossier

SNEHAL CHANDAKA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-924381916 · 924381916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SNEHAL CHANDAKA
fr_inpi
924381916
fr_inpi
active
fr_inpi
2023-12-01
fr_inpi
4 RUE DES VILLAS, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CREMY MODAdissolvedGEORGES LAMANTdissolvedHENRIETTE BALIANdissolvedHENRI FRANCOIS CREISSARDdissolvedILSE CATHARINA HORNdissolvedJEAN-JACQUES BALIANdissolvedKAMEL SAADAdissolvedLAKSMITHAactiveLE PETIT CHATEAU ROUGEdissolvedMINA COIFFURE ESTHETIQUEdissolvedMKCOIFFUREactiveMRUGESH NAVINCHANDRA THAKKARactive[ND]dissolvedNELAdissolvedPATRICK FELDKIRCHERdissolvedPATRICK FELDRIRCHERdissolvedSAI KUMAR YADAV ARADHYULAactiveSARL GENERALE ALIMENTATIONdissolvedSOPROBATactiveTRIOMPHE AUTO ECOLEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100