DOSSIERS / FANNY MICHELE PUJO
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Sole trader dossier

FANNY MICHELE PUJO

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-430347708 · 430347708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY MICHELE PUJO
fr_inpi
430347708
fr_inpi
active
fr_inpi
2000-03-01
fr_inpi
5 RUE HIPPOLYTE PINSON, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEN VAL DE MARNE - ASSOCIATION DES DESCENDANTS D'ESCLAVES NOIRS ET DE LEURS AMIS VAL DE MARNEactiveAMICALE DES LOCATAIRES HIPPOLYTE PINSONactiveANGELIQUE SUZY GISELE GONTIERdissolvedASSOC AUTONOME PARENTS D'ELEVESactiveASSOCIATION SANTEAactiveASSOC LES PETITS PINSONSactiveAZR INFOdissolvedB-DNAactiveCECILIA HELENE WAROQUIERdissolvedCENTRE MEDICO-DENTAIRE DENTOTOP JOINVILLEactiveCLEMENT SANTONIdissolvedDAMIEN DEHMOUSdissolvedDANIEL TUDEAUactiveDIDIER MOSCONIdissolvedDJEBRIL DJEBRIL MAZARIactiveDJELOUL FERROUDJdissolvedDOMINIQUE DEVAUDdissolvedETS LAROCHdissolvedFAHAMIYA ABOUBAKARdissolvedFAMILY INVESTactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100