DOSSIERS / PIRABAKAR PULENDRAN
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Sole trader dossier

PIRABAKAR PULENDRAN

FRANCE · SOLE TRADER · INCORPORATED 2022-04-04
KYBE ID: FR-912053790 · 912053790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PIRABAKAR PULENDRAN
fr_inpi
912053790
fr_inpi
dissolved
fr_inpi
2022-04-04
fr_inpi
16 RUE PAUL ET CAMILLE THOMOUX, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION LE MODULEactiveCHRISPAIN TSHIBANGUactiveDEAFdissolvedELVIRA EDEN KON DJIGALAOU KON MORDJIMactiveFERNANDO CASTRO LEITEdissolvedJOAO LANCAdissolvedJOSE LOBOdissolvedJude Ngo oum sack ongomayep belldissolvedL'UNDERGROUNDactiveLYS ALEXANDRA LYS ALEXANDRA MOKOBOdissolvedMamadou WaggehactiveMURIELE ASTRUC-DOUTEdissolvedMY FIBERdissolved[ND]active[ND]dissolved[ND]activePIERRE MARIE OUM OUM SACKactiveSCI AMSdissolvedSIDY DIAWARAdissolvedSMAIL ANNASSIRIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100