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Sole trader dossier

BERNARD FOUCAUD

FRANCE · SOLE TRADER · INCORPORATED 1989-09-29
KYBE ID: FR-352878573 · 352878573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD FOUCAUD

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Registration352878573

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Statusactive

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Incorporated1989-09-29

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Registered addressRUE DE LA VERRERIE, 06150 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN GEORGES PAUL DREVALdissolved AMIA CASALEdissolved ARIMONDO BOZZANOdissolved BOUVERON MADEIactive CATHERINE ROULANDdissolved CHAN OU TEUNGactive CHINESE FASTFOODactive CHRISTIAN POUILLEdissolved HENNING JORGEN KRAG JENSENdissolved ILKKA PAAVO TIAINONdissolved INDIVISION KASTEN KLIONERdissolved JEAN PIERRE TERREINactive JENSEN ANDERSEN BRUUNdissolved KHENG LIAN LINdissolved LA PERGOLAactive L'ATELIER DES BALLADINESdissolved [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

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