DOSSIERS / FIONA HARWOOD
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Sole trader dossier

Fiona Harwood

FRANCE · SOLE TRADER · INCORPORATED 2024-06-24
KYBE ID: FR-930118013 · 930118013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fiona Harwood
fr_inpi
930118013
fr_inpi
active
fr_inpi
2024-06-24
fr_inpi
54 RUE Beaubourg, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADELE TAILLEFAITdissolvedALAIN DIDIER RAYMOND MABIREdissolvedALAIN LEBEAUactiveAUDE RICHARDdissolvedAVOCATS 54 RUE BEAUBOURGdissolvedBERNARD HEURTIERdissolvedC CAKEactiveCENTRE MEDICAL ETUD RECHERCH 4dissolvedCHAMIdissolvedCYBOEMdissolvedDFdissolvedDF IMMOdissolvedDL INVESTactiveEDIVAN LIMA DA CRUZdissolvedELSA SARAH NOIRELactiveE-RENT TIMERactiveEURL PIERRE FROGERactiveEUROPA CINEMASactiveFDJactiveGFA MONTPERTHUISdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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