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Sole trader dossier

Daransink Dinosh nithiyananthan lambert

FRANCE · SOLE TRADER · INCORPORATED 2024-08-16
KYBE ID: FR-930767710 · 930767710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaransink Dinosh nithiyananthan lambert

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Registration930767710

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Statusactive

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Incorporated2024-08-16

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Registered address211 AV Galliéni, 93140 Bondy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABEDNEGO KEVIN NAZAIREactive ALAIN MAKHLOUFactive ALEXEI GLADUNdissolved ALKALY DRAMEactive ALLY.COMactive ALPHONSE MENDOULAdissolved ARTHY STY'Kdissolved ASLAN TURKMENdissolved AUX DELICES DU HALALdissolved DALJIT SINGHdissolved DAOUDA DRAMEdissolved DJAMEL EDDINE BENZOURAdissolved DO AMARAL CARLOS DAS NEVESdissolved EMMANUEL KWAME ADUactive EMPPdissolved ESENactive Gaelle Cassandre LAGUERREdissolved GELYFRANCE SERVICEdissolved H.T.M.Sdissolved JANKOVICdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100