DOSSIERS / CLAUDE MARCEL LOUIS FOISSY
← SearchExport PDF
Sole trader dossier

CLAUDE MARCEL LOUIS FOISSY

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-443168067 · 443168067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MARCEL LOUIS FOISSY
fr_inpi
443168067
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
51260 SAINT-JUST-SAUVAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN CHERRIOTdissolvedALAIN VERSEAUdissolvedANDRE CRESSIERdissolvedANDRE DEPASSEdissolvedANDREE GUEDAMOURdissolvedANDRE HENRI PLUOTactiveANGE PIERRE ACHEdissolvedBERNARD ZIEGLERdissolvedCAISSE DES ECOLES DE SAINT-JUST-SAUVAGEdissolvedCHAMPENOIS PERE FILS ET CIEdissolvedCHARLES CHAXELdissolvedCLAUDE BAUDOUINdissolvedCLAUDE CORDIERdissolvedCLAUDE MARIE MARIETTE ROY MARIEdissolvedDANIEL CONTAMINdissolvedDANIEL LEMELLEdissolvedFRANCINE GUNDALLdissolvedGASTON MAITROTdissolvedGEORGES BERTINactiveGEORGES GUINANDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100