DOSSIERS / FRANCISCO FOLCH FIGUERAS
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Sole trader dossier

FRANCISCO FOLCH FIGUERAS

FRANCE · SOLE TRADER · INCORPORATED 2015-01-06
KYBE ID: FR-809199763 · 809199763 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
FRANCISCO FOLCH FIGUERAS
fr_inpi
809199763
fr_inpi
dissolved
fr_inpi
2015-01-06
fr_inpi
4 PAS DE LA RAPE, IMMEUBLE VAL DE LOIRE, 45000 ORLEANS
fr_inpi

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C PREVENTIONdissolved5S2A ORLEANSactiveABACUS RHactiveACACIAdissolvedAJTEXdissolvedALVIE 1activeAMS FRANCEdissolvedANATOLE RENOVATIONdissolvedAZADdissolvedBH HABITATdissolvedBM CONCIERGERIE SERVICESactiveCD CERALABdissolvedCOMPTOIR DE LA DOMOTIQUEdissolvedCOM'UNIONdissolvedCONCIERGERIE AU CŒUR D'ORLEANSactiveERAC-HUMAN SERVICESdissolvedFORMA PRAGdissolvedGEOLIER PROTECTdissolvedGUEPARD TECHNOLOGIESdissolvedHECTOFLOactive

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100