DOSSIERS / PULEO TRADING
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Company dossier

PULEO TRADING

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931378012 · 931378012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PULEO TRADING
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931378012
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-26
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924 AV Janvier Passero, 06210 Mandelieu-la-Napoule
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46.47Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DIDIER BELLONEactiveDOMINGO PEREZ SANCHEZdissolvedDOMINIQUE HETZELdissolvedEMMANUEL JEAN-PIERRE LAVIGNEactiveERIC DERBAYdissolvedGERMAINE JULIENdissolvedHBdissolvedJB DISCOUNTdissolvedJEAN CLAUDE LOGGHEactiveJEANNINE CALOUDISdissolvedJOCELYNE PICdissolvedJOSEPH AIELLOdissolvedMAGALI MAURESOdissolvedMARIE HELENE CHIARELLIdissolvedMAURICE PIERRE SOMMETdissolvedMICHELLE TOUTINdissolvedPATRICE JACQUES ALZINAdissolvedPAUL DUPUdissolvedPROVENCE BATIMENT CONSTRUCTIONdissolvedROGER RAYMONDdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Sébastien PULEOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100