DOSSIERS / CLAUDE FOUCHE
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Sole trader dossier

CLAUDE FOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-514222744 · 514222744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE FOUCHE
fr_inpi
514222744
fr_inpi
active
fr_inpi
2009-03-01
fr_inpi
9 AV THIERS, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUX JARDINSdissolvedBAKARdissolvedCHRISTINE EMILIENNE VILLANOVAdissolvedCLEF EXPRESSdissolvedC OCCELLIdissolvedCyrine RouisactiveDOMINIQUE DENIS OMEZdissolvedFRANCE AUTO LOCATIONdissolvedGEORGES ALAIN FRANCOIS CHAPPAZdissolvedHELENE PEYREactiveHUMBERT GARBOLINO BOOTdissolvedJANINE MARIE THERESE TERRIERdissolvedLAGARDE RENE ET PHILIPPEdissolvedMICHELE LEBRUNdissolvedMURIEL HINDRYCKXdissolvedRENE LAGARDEdissolvedRENOVBAT RIVIERAdissolvedSARL LILASactiveSARL PCSdissolvedSCI CHRISTIANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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