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Sole trader dossier

Banugopan KIDNAPILLAI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-30
KYBE ID: FR-943791285 · 943791285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBanugopan KIDNAPILLAI

fr_inpi

Registration943791285

fr_inpi

Statusactive

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Incorporated2025-04-30

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Registered address2 RUE de la Gare, 93000 Bobigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANVESH SREERAMOJUdissolved BABAR ZAHEER UD DINactive CLAIRE CORTETdissolved DOMINIQUE MOLINESdissolved EMILE CARONdissolved HADEL ANTARdissolved HANNAdissolved HEA GROUPactive HIKMUTYAR NADEEMactive JOSEPH MAIGNANdissolved JOZIL FEVRYactive MICHEL MEZZIdissolved MILIVOJE AKSENTIJEVICdissolved MKI DISTRIBUTIONactive NARASIMHA SASTRY DENDUKURIdissolved [ND]active [ND]dissolved [ND]active [ND]active NOURI MOKNIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100