DOSSIERS / DIANE FUSI
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Sole trader dossier

DIANE FUSI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534773619 · 534773619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE FUSI
fr_inpi
534773619
fr_inpi
active
fr_inpi
2011-10-01
fr_inpi
2 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AC MEDIAdissolvedBERNARD NEGRIERdissolvedBUREAU VERIFICATION PUBLICITEactiveCLAIRE CATHERINE BERNADETTE GABILLATdissolvedCROIX AU LINdissolvedEMMANUEL HADJEANdissolvedEMMANUEL VIZIOZdissolvedGUILLAUME PASCAL MARIE MALCOURONNEactiveHELENE DE LEERSNYDERdissolvedHOLDING DEFFRENNES SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECIN STOMATOLOGUEdissolvedJEAN-MARC ROBERT DELEERSNYDERactiveJOSEPHINE MESSIENactiveLOUIS D'AVOUT D'AUERSTAEDTactiveMARTIN LEMERYactiveMICHEL PLANTIERdissolved[ND]active[ND]dissolvedOGIM A4dissolvedOLIVIER CORTEZactiveOLIVIER WAGNONactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100