DOSSIERS / FANNY BEAUMONT
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Sole trader dossier

FANNY BEAUMONT

FRANCE · SOLE TRADER · INCORPORATED 2013-04-26
KYBE ID: FR-792742025 · 792742025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY BEAUMONT
fr_inpi
792742025
fr_inpi
active
fr_inpi
2013-04-26
fr_inpi
115 AV DU GENERAL DE GAULLE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDERRAHMANE HAMID HAMMADdissolvedASGHAR HATAMIdissolvedCEDRIC PETITdissolvedDOUNIA ELIZABETH ZAGHDOUDdissolvedEAZMdissolvedFATIMA DIALLOdissolvedFELICIEN ILUNGA MBUYIdissolvedHAROUNA KOITEdissolvedISRAEL ABBOUdissolvedJEAN-PAUL DANIEL PALLERdissolvedKAOULA MEZNIdissolvedLEILA ABDELLAOUIdissolvedMAMADOU ADAMA BALDEdissolvedMamou SissokoactiveMELANIE LAURE ROSELINE LUXINdissolvedMOHAND CHALALdissolvedNASIR AHMAD NOURIdissolved[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100