DOSSIERS / PATRICK JEROME PEROUMALNAIK
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Sole trader dossier

PATRICK JEROME PEROUMALNAIK

FRANCE · SOLE TRADER · INCORPORATED 2000-12-17
KYBE ID: FR-433598208 · 433598208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PATRICK JEROME PEROUMALNAIK
fr_inpi
433598208
fr_inpi
dissolved
fr_inpi
2000-12-17
fr_inpi
FROMAGER, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100% COTE AUX VENTSdissolvedBRIGITTE AVRILdissolvedCHRONO LOCATIONdissolvedCLEISSE SIOURAKANdissolvedCORINNE INDIRA NARAYANINSAMYdissolvedEMMANUEL LUCIEN POLYCARPEdissolvedETIENNE JONATHAN HERYdissolvedEXO BOISdissolvedHARMONIEactiveJCL ET FILSdissolvedLE FROMAGERdissolvedLES NAIDESactiveLUDOVIC HERMANN BENONYactiveMOYOdissolvedNATACHA DOMINIQUE PERIANINdissolvedPARFAIT LEON RAMINdissolvedPHILIPPE DIDIER PIERREdissolvedRICHARD MATTEIdissolvedSCEA LA SARDEactiveSCEA MANCEAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100