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Sole trader dossier

Bhaskar Jyoti Deka

FRANCE · SOLE TRADER · INCORPORATED 2023-11-10
KYBE ID: FR-981055551 · 981055551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBhaskar Jyoti Deka

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Registration981055551

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Statusactive

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Incorporated2023-11-10

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Registered address19 RUE Sarrette, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE JEANNE BRUNETdissolved ELEYAactive EVELYNE HARDYactive GHISLAIN BROWN KOSSIactive HELENE MISARDactive JACQUES MAZEREAUdissolved JEAN FRANCOIS BERTEIGNEdissolved JOELLE DESEINEactive LONAPOLISactive LUCIE ANGELIQUE MYLENE POILVERTdissolved L'UNIVERS TOURS TRANSPORTdissolved MAXIME DROUETactive MD CONSEILdissolved MOHAMED MARRAKCHIdissolved NATALIA ALCOCER URIBEactive [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100