DOSSIERS / KOMAL PARAKH
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Sole trader dossier

KOMAL PARAKH

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-924552730 · 924552730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KOMAL PARAKH
fr_inpi
924552730
fr_inpi
active
fr_inpi
2024-02-12
fr_inpi
BD BERTHIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARNAUD MONIQUE DAITREdissolvedAURELIA DE MISTURAdissolvedBERTRAND MASLEKdissolvedCHAOUCHE SAID KACIdissolvedCHRISTIANE BOURSIERdissolvedCLAUDE CLUZEAUdissolvedCLAUDE LECONTEdissolvedC MARANZANAdissolvedERNEST ANDREdissolvedEVELYNE BOUHENDILdissolvedGERARD ROLAND MOYEZdissolvedHEITZMANN F NEUVILLEdissolvedJEAN PIERRE HOCHARDdissolvedJOSEPH PEREZdissolvedLEONIE COCCHINOdissolvedMARC MASSONdissolvedMICHEL SERGE KATCHADOURIANdissolved[ND]activeNORBERT MIMOUNIdissolvedOFFROY STEPHANIE KAMINSKIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100