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Company dossier

FUSILIER DANIEL ET PATRICIA

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-523787406 · 523787406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFUSILIER DANIEL ET PATRICIA

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Registration523787406

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Statusactive

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TypeUnincorporated private group

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Incorporated2010-06-29

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Registered address80120 QUEND

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALFRED COGETdissolved ANDRE JULIEN LAFAYdissolved ARLETTE LALEactive ARMENOUHIE MARANGOZIANdissolved BRUNO AUGUSTE EDMIR DUHAMEAUXdissolved DENISE VUILLEZdissolved EMILE ETIENNEdissolved EPSE FAIRWEATHER MA GUISEZdissolved FERNAND ARTHUR HENRI RACINEdissolved GERARD JULES EUGENE WAGOGNEdissolved GILBERT EUGENE ROUARTdissolved HENRIETTE BACHELLEdissolved HUBERT HILAIRE ADRIEN PIOLEdissolved INDI CAUDRELIERdissolved INDIVISION BAUDLOTdissolved INDIVISION CHARRON FREDERIC ET CHRISTINEactive INDIVISION HOdissolved INDIVISION LEFILSactive INDIVISION NENERTactive IRENEE BRULINactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100