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Sole trader dossier

CYRIL FUMEY

FRANCE · SOLE TRADER · INCORPORATED 2007-01-25
KYBE ID: FR-495046518 · 495046518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRIL FUMEY

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Registration495046518

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Statusactive

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Incorporated2007-01-25

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Registered address35 RUE DU COQ FRANCAIS, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTIVE'Bactive ALENAdissolved AMY GLOBAL CONSULTINGdissolved AS COMPAGNYactive COME NETdissolved EL MI MAdissolved EMMANUEL PREVOSTdissolved EURONOV FRANCEdissolved EURONOV PARISdissolved FLORIAN ARENDS ROLDANactive JEREMY CARIDDIdissolved Karen Kellyactive M.I.F BATIMENTSdissolved [ND]dissolved [ND]dissolved [ND]active PAUL BERTRANDdissolved P.Q.J.active SCI LE-DAVIDdissolved

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