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Sole trader dossier

JOHN MAURICE FOLEY

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-413009473 · 413009473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOHN MAURICE FOLEY

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Registration413009473

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Statusactive

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Incorporated1991-01-01

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Registered address41 RUE VOLTA, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAR IMMOdissolved ALAIN JEAN JULIEN LOREILLEdissolved ASSOCIATION DES INFORMATICIENSdissolved ASS VAINCRE LE SIDAactive COMPAGNIE OCCIDENTALE DE TELEMATIQUEactive ERIC SARRAUTONdissolved HABOSdissolved HARMONIQUESactive Marie allison LORHOactive [ND]active [ND]active PAULE REILLACdissolved RAYMOND SULINGERdissolved READY TO WHERE-PARISdissolved RENE VARNIERdissolved SCI DENIS BOULZEactive SCI MAZAL 26dissolved SOPHIE TOMASSIdissolved STUDIO DENIS BOULZE HOLDINGactive

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