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Sole trader dossier

FREDERICK MAURICE BERNARD FOUCAULT

FRANCE · SOLE TRADER · INCORPORATED 2003-03-05
KYBE ID: FR-447931668 · 447931668 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERICK MAURICE BERNARD FOUCAULT

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Registration447931668

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Statusdissolved

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Incorporated2003-03-05

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Registered address216 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXANDRE LECREUXdissolved ALEXANDRE LOUSTALOTdissolved ASSURANCES DU FANCELdissolved AUDE NADEGE VINCENTdissolved AUDIT ET STRATEGIE - ALAIN SCEMLAdissolved BAPTISTE GRANGERdissolved CAPI IMMOdissolved CHARLES VANCRAEYENESTdissolved COMPAGNIE FINANCIERE DE LOISIRSactive DESIRE CELESTIN H LEVIONNOISdissolved D.M. PARTICIPATIONSdissolved FERNAND CAPLOTdissolved FRANCKY BRAUERdissolved FRANCOIS CHIRAdissolved FRANCOISE PIOTdissolved FREDERIC JEAN BERTIN BAROIAUXdissolved FUNNYLANDdissolved GALVA CONSULTdissolved GINAdissolved GROUPEMENT FORESTIER DU VAL SUZENAYdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100