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Sole trader dossier

LUCIE FOTI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480112895 · 480112895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE FOTI

fr_inpi

Registration480112895

fr_inpi

Statusactive

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Incorporated2005-01-01

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Registered address5 RUE DU CHABLAIS, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALDO BARTOLOMEactive AMBROSIAdissolved Amin DAHOactive ANATOLIA GOLDactive ANNE SOPHIE GUILLONactive BONNIEUXdissolved CHRISTIAN EMILE SALOMONdissolved CLARA Sequeira Pintodissolved DANIEL MICHAUDdissolved EMILIE MARIE LAURENCE HEDIRIANdissolved FETHI POLATdissolved HP UNIONdissolved LADY'S BOOTY CAMPdissolved LAURENT GUILLONactive NASCITAdissolved [ND]active [ND]active PHIRITH RUNactive RAYMOND DUPUISdissolved RELIANCE CONTRACTORSactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100