DOSSIERS / MICHELINE FABIOLA PULCHERIE FIRINGA
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Sole trader dossier

MICHELINE FABIOLA PULCHERIE FIRINGA

FRANCE · SOLE TRADER · INCORPORATED 2025-01-23
KYBE ID: FR-939951927 · 939951927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELINE FABIOLA PULCHERIE FIRINGA
fr_inpi
939951927
fr_inpi
active
fr_inpi
2025-01-23
fr_inpi
27 AV du Lac, 21000 Dijon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELAZIZ BENHADADOUdissolvedALEX NSAMBUA SONIAdissolvedANNE-LISE FAVOTTEdissolvedANNICK MEIGNANTactiveARGENIS DINAEL URDANETA OROPEZAdissolvedCAROLINE HELENE PERRINdissolvedCHAHINEZ KOUBAAdissolvedCHANTAL MADOREdissolvedCHANTAL MARIE MALEGUEdissolvedCHRISTELLE SUZANNE EMILIENNE VERLAGUETdissolvedDave DelonmeactiveHAJJOUTdissolvedIMEN SAFA HAMRICHIactiveIMER KAJAactiveJEAN PIERRE GRUFFATdissolvedKARIM ZIYATIdissolvedMEHDI TOULCANONactive[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100