DOSSIERS / FLORIAN FOUCHE
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Sole trader dossier

FLORIAN FOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-530174515 · 530174515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN FOUCHE
fr_inpi
530174515
fr_inpi
active
fr_inpi
2010-10-01
fr_inpi
25 BD GAMBETTA, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AU VRAI DELICEdissolvedBERNARD TORTEVOIXdissolvedBNRdissolvedCALEGA AMBULANCESactiveCANDY SHOP NOISYactiveFRANCOISE PIERRETTE BOMAILLYdissolvedGROUPE SELAMactiveHakim Riad KharfallahactiveKABIR SHAMSULactiveMADELEINE LACQUEMANTdissolvedMARIA BERTA GYEMANTdissolvedMOHAMED ALLA ABDELAZIZdissolvedPIERRE LUCIEN ADAMdissolvedREMI JAMINactiveROMAIN EDMOND EDGARD GRAVIERactiveSAPHO DRISSIdissolvedSCI ABDELBENdissolvedSCI DE LUNIONdissolvedSCI FANAILdissolvedSCI GAMBETTA 259313dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100