DOSSIERS / NICOLAS CHRISTOPHE PULAI
← SearchExport PDF
Sole trader dossier

NICOLAS CHRISTOPHE PULAI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-15
KYBE ID: FR-448439166 · 448439166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLAS CHRISTOPHE PULAI
fr_inpi
448439166
fr_inpi
dissolved
fr_inpi
2003-04-15
fr_inpi
LD DESVARIEUX, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2 B DISTRIBUTIONdissolvedALBERT COLASSYactiveCHRISNEL ALEXISactiveCHRISTOPHE CHRISTINE RAMASSAMYdissolvedEDDY PARFAIT POININdissolvedEMILE LIN PACHANdissolvedEURL KARIOUA LAURYdissolvedFLAVIEN VICTORIA ROSALIEdissolvedGERMINAL DE-HAROdissolvedGERMINAL DE MAROdissolvedIMMODILESdissolvedJOSEPH PRESSOIR JEAN-BAPTISTEactiveJULIEN RIGOLLETdissolvedKARIMATdissolvedKRISTY JOHANNA KARIOUAdissolvedMARIE-LINE ALBERTE MARYLINE SOUBDHANactive[ND]dissolvedPIERRE NARAYANAN ADOMdissolvedSCEA DESVARIEUXdissolvedSCIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100