DOSSIERS / ANNE-MARIE CLAUDINE DANIELE FUMOUX
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Sole trader dossier

ANNE-MARIE CLAUDINE DANIELE FUMOUX

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518246590 · 518246590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE CLAUDINE DANIELE FUMOUX
fr_inpi
518246590
fr_inpi
active
fr_inpi
2009-11-01
fr_inpi
140 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3 FRERESdissolvedANNE MARIE MIREILLE HUGUETTE VAN HOLDERactiveARNAUD PHILIPPE MARIE CAQUELARDdissolvedCAPTAIN CAMPdissolvedCARINEdissolvedCLAUDE EMILE BROUZESdissolvedCLIP SERVICEdissolvedCYRILLE PATRICK DUPUISactiveCYRIL MOREAUdissolvedFAYAZ TRADING INTERNATIONALdissolvedFERMINA TOMATdissolvedFEUCAL BEN ALI ZARMAZactiveFUMIO SAKIHAMAdissolvedGUJARAT BAZARactiveINDIVISION ARNAUD JEANNE ET HELOISE BODARTactiveJEROMIN REBATETactiveKAISSA SASUdissolvedKAISSA STEPHANIE AUDE REBATETactiveLENA LANDAUDactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100