DOSSIERS / CLAUDE FOCKEDEY
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Sole trader dossier

CLAUDE FOCKEDEY

FRANCE · SOLE TRADER · INCORPORATED 2003-02-15
KYBE ID: FR-478542210 · 478542210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE FOCKEDEY
fr_inpi
478542210
fr_inpi
active
fr_inpi
2003-02-15
fr_inpi
42 RUE GAMBETTA, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
6K HORIZONdissolvedALAIN PIERRE YVES LAMY-MUREdissolvedAMBULANCES MOZARTactiveAndrea Victoria BovarddissolvedAUDREY GOMBERTactiveB & L S AdissolvedBOULOGNE AMBULANCESdissolvedBOULOGNE AMBULANCES 92dissolvedETOILE D'OR SERVICESdissolvedEVERLONGdissolvedFRANCOIS DOMINIQUE ANNE DEVOUDactiveGESTION ET SELECTION IMMOBILIEREdissolvedGLC CONSEILdissolvedLOUIS BARREdissolvedMATCHCODE CONSULTINGdissolvedMERWODactiveNALTA MGMTdissolved[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

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