DOSSIERS / ILANKESWARAN SELVARAJAH
← SearchExport PDF
Sole trader dossier

ilankeswaran selvarajah

FRANCE · SOLE TRADER · INCORPORATED 2025-02-23
KYBE ID: FR-941224701 · 941224701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ilankeswaran selvarajah
fr_inpi
941224701
fr_inpi
active
fr_inpi
2025-02-23
fr_inpi
62 AV du Maréchal Foch, 77500 Chelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAMUT EDITIONSdissolvedEURO SAGENdissolvedFARID EL HADDARIdissolvedGHENADII TOMAactivegrazielly histeliane de sousa pereiraactiveIMANE HADJEROUITactiveLOUIS BIASdissolvedMA NEVA CANDLE BOXdissolvedMANUEL RAMOS MARTINSdissolvedNANE HAIR ET COSMETIQUESdissolved[ND]active[ND]dissolved[ND]activeNOUR-EL HOUDA EL AJJAJIactivePAULO JUNIO JOSE DE BARROSactivePIZZA CASA 77activeSAYANTHAN ARUCHUNANdissolvedSCI DAISYdissolvedSEKOU SACKOdissolvedSMAIN BENHAMIDAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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