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Sole trader dossier

Thambimuthu VIMALRAJ

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929475051 · 929475051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameThambimuthu VIMALRAJ

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Registration929475051

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Statusactive

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Incorporated2024-06-03

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Registered address218 RUE Anatole France, 93700 Drancy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACTION POUR LA PROMOTION DANS LES TRANSPORTS ET LA MANUTENTIONdissolved AGENCE DE LA GAREactive AUTO ECOLE GARE DE DRANCYdissolved GINAMANISSactive IAS DRIVEdissolved JEAN PIERRE MICHEL ZIEGERdissolved MARIA ROXANE AILINE MANZIdissolved [ND]active [ND]active [ND]active NIKISHAdissolved ONELYdissolved RAZZIAdissolved SARL E.T.Bdissolved SARL L.G. BATIMENTdissolved SARUYA THAMBIMUTHUdissolved SCI CYNSHA IMMOdissolved SERI SEGASURPdissolved SERVAAdissolved SFAMILYdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100