DOSSIERS / AMALKANTHAN PATHMANATHAN
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Sole trader dossier

amalkanthan pathmanathan

FRANCE · SOLE TRADER · INCORPORATED 2024-03-24
KYBE ID: FR-924770225 · 924770225 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
amalkanthan pathmanathan
fr_inpi
924770225
fr_inpi
active
fr_inpi
2024-03-24
fr_inpi
65 RUE Vestrepain, 31100 Toulouse
fr_inpi

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelwahhab HaganiactiveADRIEN PIERRE ALESSANDRO CALVETactiveAlexandre Michel Pierre DESJARDINSactiveAlex Hassein KhaldiactiveAmin aoualiactiveAmir Ben slamaactiveAMIT DASactiveAnamul HaquactiveANGELINO INDACOactiveAntoine Yvonnick Jean-Marie MANTIONactiveAtef chahloulactiveAXEL LOUIS OLIVIER FAVETactiveAYMERICK MATHURINAdissolvedAziz Ben hammouactiveBessoltane merhoulactiveBessoltane MerhoulactiveBilel KahlaouiactiveBRADLEY mvondoactivebrahim HarguemactiveBRUNO HENRI FRANCOISactive

+54 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100