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Sole trader dossier

JEAN-MICHEL FOUQUET

FRANCE · SOLE TRADER · INCORPORATED 1988-02-10
KYBE ID: FR-339788101 · 339788101 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-MICHEL FOUQUET

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Registration339788101

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Statusdissolved

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Incorporated1988-02-10

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Registered address181 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRE PHILIPPE JOIREdissolved ARNAUD GEORGES FETYdissolved BASILE YAREDdissolved CAROLINE HASSANactive COUCA CHEHADIdissolved EMILE NASHAWATYactive ETABLISSEMENTS FBAdissolved ETABLISSEMENTS SARRADE ET GALTIERdissolved EUGENEdissolved GERVAISdissolved ISABELLE DU CHASTENETdissolved JEAN PHLIPPE LOUSTALANactive JEROME FREDERIC GRELLETdissolved J.R.K.Bdissolved KATSIARYNA SIAMIANOVAactive LAURENT RENARDdissolved LOU NAMOIN DOROTHEE KAHOUdissolved LOXIAdissolved MARIE CHRISTINE JOCELYNE FRAYdissolved MARTINE DEROUETdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100