DOSSIERS / MANISHA REGMI GAIHRE
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Sole trader dossier

MANISHA REGMI GAIHRE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-09
KYBE ID: FR-984143107 · 984143107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANISHA REGMI GAIHRE
fr_inpi
984143107
fr_inpi
active
fr_inpi
2024-02-09
fr_inpi
41 RUE Lavoisier, 77000 Melun
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMADOU BAdissolvedCarla Silvério das NevesactiveCLAUDE FERDINAND FILAUTdissolvedDAVE DAVE TSHIBANGU KALALAdissolvedDOGOOLI TRANSPORTSdissolvedEURO IVOIRE PENIEL SERVICE (EIPS)dissolvedFREDERIC EMMANUEL HEBHANGdissolvedFREDERICO MESQUITAactiveHUMBERTO JOAQUIM CARRICO MADEIRAdissolvedISOFIMOdissolvedJOSE NUNO PEREIRA ALVESdissolvedLAHOUARI FAHIMdissolvedLaurence LeclereactiveLUX TRANSPORTactiveMEROUANE BRAKHLIdissolvedMOHAMED AMINE BOURASSINEdissolvedMUJAHED KHAN KHAN AHMADZAIactive[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100