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Sole trader dossier

REGIS GERARD ALAIN FOUQUET

FRANCE · SOLE TRADER · INCORPORATED 1983-09-22
KYBE ID: FR-328577218 · 328577218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREGIS GERARD ALAIN FOUQUET

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Registration328577218

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Statusactive

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Incorporated1983-09-22

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Registered address4 AV EUGENE THOMAS, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALENOUSH MOTAMEDactive ARMEN GHOUKASSIAN CHARMAHALIactive CONFORT MEUBLESactive GERASOLD IIdissolved IBKactive ISABELLE NEVEUdissolved LAURE MARIE CHANTAL PUATYdissolved LUC JEAN MICHEL MARIE BOURDINactive MEUBLES JEAN-PIERRE DUBOISdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NOUBARdissolved ODILE GALLOT-LAVALLEEdissolved SELECT MEUBLESdissolved SOC EXPLOIT MEUBLES JEAN PIERRE DUBOISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100