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Sole trader dossier

Lavanya CHANDRAN

FRANCE · SOLE TRADER · INCORPORATED 2024-05-08
KYBE ID: FR-928602978 · 928602978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLavanya CHANDRAN

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Registration928602978

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Statusactive

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Incorporated2024-05-08

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Registered address41 Rue de Solferino, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIAZIONE MEDICI ITALIANI A PARIGIactive DELFIMMOdissolved FAMILLE TRIFFORIOTdissolved GASPARD KRUGdissolved GERARD LUCIEN LAFONTANdissolved GUILLAUME RAULINactive HENRI ANIELdissolved HENRI MAIRATdissolved Joanna Ida BOTTEactive LA MARMITEdissolved LESLIE FERONdissolved MAISON LOHEZICactive Marco PASCOLIdissolved MICHEL LOGNONdissolved [ND]active [ND]dissolved [ND]active [ND]active SANTA FEactive SCI COP INVESTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100