DOSSIERS / FANNY MULOS
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Sole trader dossier

FANNY MULOS

FRANCE · SOLE TRADER · INCORPORATED 2022-01-28
KYBE ID: FR-914702642 · 914702642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY MULOS
fr_inpi
914702642
fr_inpi
active
fr_inpi
2022-01-28
fr_inpi
8 RUE de la republique, Bureau 3, 13001 MARSEILLE 1ER ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMANI LABSactiveANAIAactiveAnziz ALI MCHANGAMAdissolvedAUTOMATIK DISTRIBUTIONdissolvedBATI RENOVactiveBGILLOT CONSULTdissolvedBLACK HONEYdissolvedBONAPPART CONCIERGERIEactiveCABINET RESSOURCE EXPERTSactiveCHMYADEactiveDAYA RENTALSdissolvedDrissia ZidatdissolvedFROID ET BATIMENTactiveGLOBAL MEATactiveIATECHactiveINNOVA CAPILLAIREactiveJAB TRANSPORTactiveLA BANDE A NOOPIactiveLANGAGEdissolvedLEJIE LIMITEDactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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