DOSSIERS / FRANCOIS ALEXANDRE PEROUMAL
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Sole trader dossier

FRANCOIS ALEXANDRE PEROUMAL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312987860 · 312987860 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCOIS ALEXANDRE PEROUMAL
fr_inpi
312987860
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
LD DUBEDOU, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKOUNAMATATAdissolvedALINE VINGADASSAMYdissolvedANDRE EMMANUEL BADELOUdissolvedARMAND STANISLAS KEREPLAdissolvedARMAND STANISLAS VEREPLAdissolvedASS FOYER RURAL DUBEDOU SAINT FRANCOISactiveASS RESIDENCES DU LAGONactiveBERNARD ALAIN VINETOTactiveCARAIBES HOLIDAYSdissolvedCHRISTIAN ABEL BABOURAMdissolvedDANIEL BAGGHIactiveDAVID ORELIENdissolvedDOROTHEE RAYMONDE KICHENASSAMYdissolvedDUBEDOU CONSTRUCTIONSactiveESPACE VERT DUBEDOUdissolvedFLEURS CARAIBESdissolvedFRANCOIS MICHEL SOUBDHANdissolvedFREDY MARC JOHARAMdissolvedGAEC YENGADESSINdissolvedINSA KARENE PHILLIPPSdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100