DOSSIERS / SAMUEL RAGULAN GUNASEELAN
← SearchExport PDF
Sole trader dossier

SAMUEL RAGULAN GUNASEELAN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-14
KYBE ID: FR-902998434 · 902998434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SAMUEL RAGULAN GUNASEELAN
fr_inpi
902998434
fr_inpi
dissolved
fr_inpi
2021-09-14
fr_inpi
26 RUE DE TORCY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE MARYSE CHARPENTIERdissolvedCHRISTIAN JEAN-CLAUDE MARIUS BALCAENdissolvedCIRCUM LAW INTERNATIONAL COOPERATIONactiveCoralie MenseauactiveJACQUES BACHNERdissolvedJOCELYNE JOSIANE MARCELLE DUMONTdissolvedMARIETTE TOUZETdissolvedMONIQUE PIERRETTE YVETTE MARQUETdissolvedMOUVEMENT CHRETIEN UKRAINIENactiveMRS EXPOdissolvedNADINE SABINE DONATactiveNAIMA BEN MOULOUAdissolved[ND]active[ND]dissolved[ND]active[ND]activeREHOBOTHdissolvedSARL INTERNATIONAL SPEED EXPOactiveSARL SURA IMMOdissolvedSN SUBATELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100