DOSSIERS / JACQUES FOGLIERINI
← SearchExport PDF
Sole trader dossier

JACQUES FOGLIERINI

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-783428535 · 783428535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES FOGLIERINI
fr_inpi
783428535
fr_inpi
active
fr_inpi
1989-09-01
fr_inpi
8 RUE FABRE D'EGLANTINE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACCORDS ET AMES ENSEMBLE VOCALactiveAGNES MADELEINE PERNOTdissolvedALAIN-BERNARD FONTAINEdissolvedANAIS PICARELdissolvedANNABELLE PONROYactiveANNE PAULE LOUISE RIGAUTdissolvedANTOINE PIERRE TESTARDactiveCLAIRE TOLSAUdissolvedDENIS LUNCARIdissolvedEMMANUELLE NATAFdissolvedFABIENNE NADIA WAINTRAUBdissolvedH INVESTdissolvedHugo PICARELactiveINDIVISION SEMINA CHERIOUXactiveINDIVISION TSEactiveJEAN PAPONdissolvedLA FIGUEREdissolvedLaura SCHNEERSOHNdissolvedLMNP S&F PIROdissolvedMADELEINE MOULINdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100