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Sole trader dossier

JEAN FRANCOIS FOGLIERINI

FRANCE · SOLE TRADER · INCORPORATED 1995-04-13
KYBE ID: FR-402232698 · 402232698 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN FRANCOIS FOGLIERINI

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Registration402232698

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Statusactive

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Incorporated1995-04-13

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Registered address85 RUE DUHESME, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBERT PEREZdissolved AURATORIAdissolved AZIZA MOUNNAHdissolved CAMILLE BAMBAactive DARRE SERVICESdissolved ETHEL MOLLETdissolved GRAFFITIdissolved HELENE LAOdissolved HMI STARS CONSULTINGactive JULIE ISABELLE DEFRETINactive KHA XIAM LAYdissolved KIEN NGOC HUYNHdissolved LE POINT DU JOURdissolved LOU PARADOUdissolved MARTINEZ RENOVATIONdissolved Martin Paul Marie Guillouxactive MAUD PAULETTE GIRCOURTactive MONICA PUENTES MORALESdissolved [ND]active PRESTAHdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100