Key facts
activeDinesh TANDAVANE
fr_inpi
953158391
fr_inpi
active
fr_inpi
26 RUE Jules Vallès, 91000 Évry-Courcouronnes
fr_inpi
Sole trader dossier
Dinesh TANDAVANE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalADILSON MENDES ALMEIDAA.F.ASSOCIATION DES JEUNES POUR LE DEVELOPPEMENT DE KORAMPO (A.J.D.K.)BAT-SAcedric olivier florian m'passi-moukandzaChristian DiyemGwenola MenayameION VICOLJEAN LIPAKOUJOSUE YANNICK LEMARJUDITH LEA ARISTIDE OTTO MBONGOLEAMEXMAHAMET TRAORE[ND]NGABONZIZA ASHIMWEPATRICK VASSORTPHILLIS CURTISPIERRE DIEUDONNEE AURORE SOREZEsaddam abichouSADDAM ABICHOU
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100