KYBE — See who's really behind any company

Sole trader dossier

Kagipan Kumarathas

FRANCE · SOLE TRADER · INCORPORATED 2024-08-27
KYBE ID: FR-932316607 · 932316607 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKagipan Kumarathas

fr_inpi

Registration932316607

fr_inpi

Statusactive

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Incorporated2024-08-27

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Registered address127 BD Maxime Gorki, 93240 Stains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AELITA MARIKA COMAS-HIRSCHMANNactive AFRICAN MARKETdissolved AMBULANCES FABIENdissolved A.M.N BATactive CHONG HENGdissolved FATIMA MECHNOUAdissolved FELICITAdissolved GASPAR L EPSE MERI KHIAKY Jdissolved GEORGES FADDOULactive HUBERT MALIHdissolved INDIAN ART GALLERYdissolved JARDIN DE LA GAIETEdissolved JEAN RENE GERVAISdissolved JOCELYNE HATCHUELdissolved JOEL LOUPILdissolved JOSEPH NGUETSOPdissolved LAHOUSSINE OUHBADdissolved LANDVIPdissolved LA PIZZERIA DE LA CASAdissolved LA ROSE DE CHINEdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100