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Sole trader dossier

Santhirakumar Kalaiventhan

FRANCE · SOLE TRADER
KYBE ID: FR-947936712 · 947936712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSanthirakumar Kalaiventhan

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Registration947936712

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Statusactive

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Registered address2 RUE de l'Encyclopédie, 93210 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANN DE LARMINATactive C G C SARLdissolved CHARLEY BREUVARTdissolved CTRE INSERT ACCOMPAG PSYCHOLOGIQUEactive DAJEACK LOCATIONSdissolved FH FRUITSdissolved GILLES BISMUTHactive KD TRANSPORTSactive LAURA DIAZactive Mouhamed SOWactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RACHID EL ASERYactive RED BI CONSULTINGdissolved SAKINA ABDALLAHactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100