DOSSIERS / FIONA ARMOOGUM
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Sole trader dossier

FIONA ARMOOGUM

FRANCE · SOLE TRADER · INCORPORATED 2019-07-29
KYBE ID: FR-879838415 · 879838415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIONA ARMOOGUM
fr_inpi
879838415
fr_inpi
active
fr_inpi
2019-07-29
fr_inpi
144 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2EI INVESTactiveARNAUD GILLES MARIE DE MAUPEOU D'ABLEIGESdissolvedASS ASVIDEOactiveBASTIEN ADELIN PEANactiveBORA BORAdissolvedBUONA NOTEdissolvedCALLUA MARKETINGdissolvedCELINE KNIEBIHLERactiveCHABLIS BLANCHOTTE SCIdissolvedDAGA NA COTTYactiveDENIS ROSENBOMdissolvedDES 12 REMPARTSdissolvedELEDA 7dissolvedENFANTS FURIEUXactiveEWA ZOFIA SULKOWSKAdissolvedFLORIANT DELJEHIERactiveHannah BensaidactiveHARAS DES LUCESdissolvedINCENTIVE DEVELOPMENTdissolvedINDIVISION DEFERT-TASMAactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100