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Sole trader dossier

ALAIN JEAN MARIE FUMANAL

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-485110993 · 485110993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN JEAN MARIE FUMANAL

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Registration485110993

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Statusdissolved

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Incorporated2005-09-01

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Registered addressZONE INDUSTRIELLE DU PONT ROUGE, 11000 CARCASSONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION CARCACITAactive BARBARA CUBERESdissolved BELPONTdissolved BOWLING CLUB DE CARCASSONNEactive CHRISTOPHE CHARLES CASTANdissolved CTE DEP DE L AUDE DE BOWLINGactive C-TOM-SPORTactive DIDIER BERNARD ANDRE KUNTZLERdissolved ECOLE DE BOWLING DE CARCASSONNEactive FRAMA COMMUNICATIONactive GREJUdissolved LE CEDREdissolved MILANESdissolved [ND]active [ND]dissolved SARL HOLDING SANANESdissolved SLDRdissolved VERTHIGE DE L'ILEdissolved YAZZIdissolved

People with significant control

0 people

Name	Role	From	Source

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