DOSSIERS / JEAN-BAPTISTE FOUAD
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Sole trader dossier

JEAN-BAPTISTE FOUAD

FRANCE · SOLE TRADER · INCORPORATED 2017-06-05
KYBE ID: FR-830339529 · 830339529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-BAPTISTE FOUAD
fr_inpi
830339529
fr_inpi
active
fr_inpi
2017-06-05
fr_inpi
131 RUE JEANNE D'ARC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN TERNAYactiveARIARY CONSULTINGdissolvedBENEDICTE MURCIERactiveCECILE GRATIENdissolvedCLAUDE JACQUES XAVIER HUNTZINGERdissolvedCRINA RODICA HARMANESCUdissolvedDANAE LEA MARIE LEGERdissolvedDAVID GALLENEdissolvedE.L.E PARISdissolvedELISE DELUCHE-MOURICOUTactiveFRANCOISE LEVYdissolvedFUMI KONISHIdissolvedJoanna Morgane Cloé De Noblet D'AngluredissolvedMAURICE HAGEGEactiveMICHAEL REZNIKdissolvedmikhael KurcactiveMLMARTINactive[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100