DOSSIERS / DANIELE LOUISE RUMI
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Sole trader dossier

DANIELE LOUISE RUMI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-391158565 · 391158565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE LOUISE RUMI
fr_inpi
391158565
fr_inpi
active
fr_inpi
1993-04-01
fr_inpi
RUE D'ALBUFERA, 27200 VERNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
C JACQUINdissolvedFRANCOISE CHAVANYdissolvedGUY BESSEdissolvedJACQUES ALLAINdissolvedJ BASSEEdissolvedJEAN PIERRE JEAN-PIERRE BURATdissolvedJEPSE LANGLAIS COINTETdissolvedLOUIS LEROYdissolvedMAURICETTE BOUILLEdissolvedMEHDI BENFERHATdissolvedMICHEL CHEUXdissolvedMONIQUE JEGADOdissolvedPASCAL CLAUDE BLOTdissolvedPAVILLONS FRANQUEVILLE CONSTRUCTIONdissolvedRAOUL TEXIERdissolvedRENE LEGRANDdissolvedROBERT PAUL PRISSEdissolvedROGER JOUBERTdissolvedSIMONE DUPUISdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100