DOSSIERS / ELENA FUMEA
← SearchExport PDF
Sole trader dossier

ELENA FUMEA

FRANCE · SOLE TRADER · INCORPORATED 2007-09-20
KYBE ID: FR-500186440 · 500186440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELENA FUMEA
fr_inpi
500186440
fr_inpi
active
fr_inpi
2007-09-20
fr_inpi
3 PL DES 3 FRERES LEBEUF, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUDREY EUGENIE FOUCAULTdissolvedCHARISMA HDactiveCHIN-I Jeanne CHIUactiveECOLIER ECOLOdissolvedEMOactiveFELICITE PADONOUdissolvedGENEVIEVE GAELLE NDONGOdissolvedH-D HAPPY DANCEdissolvedINDUSTRIAL CONSULTANT AND SUPERVISORdissolvedJEAN-LAURENT GUILLAUME NICOLAS SCHWARTZdissolvedJEREMY MONSIMERTdissolvedJESSICA MARINE EMILIE PROIXdissolvedJoseph De MerssemandissolvedMAGALIE JOHANNA EMILIE CHICHEactive[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100