DOSSIERS / F. ET A. FOGLIARINI
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Partnership dossier

F. ET A. FOGLIARINI

FRANCE · PARTNERSHIP · INCORPORATED 1976-08-05
KYBE ID: FR-306926056 · 306926056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F. ET A. FOGLIARINI
fr_insee
306926056
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1976-08-05
fr_insee
3 RUE DE LA LIBERTE, 06000 NICE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHN COURTAGEdissolvedARNAUD GOETZMANNdissolvedATANAS ATANASOVdissolvedAUDIT EUROPEdissolvedBAROC RESTAURATIONdissolvedCERTIFEMAILdissolvedCOLETTE LOUVETdissolvedCREATIONS GUIDICIdissolvedDADI MEDIAactiveDAFADI FRANCEdissolvedDUNE GESTIONdissolvedFABIEN MAISONdissolvedFRANCO ANGLAISE D'ASSURANCES FAAdissolvedINTERNATIONAL CONCIERGE SERVICESdissolvedJACQUES MAURICE HENRI SITONdissolvedJAMES GUY MAX DELEUSEdissolvedJEAN PIERRE FOUGUESdissolvedJEFFERSON ADRIEN CLAUDE MANCIETactiveKELLY-ANNE AIMEE DENISE LEGOUPILactiveLE TAMBOUR DE BRONZE SARLdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
FOGLIARINI VICTORINE PIERRETTEDirecteur—France registry
VIAFO SARLDirecteur—France registry

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