DOSSIERS / MARIKA FOUCHAN
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Sole trader dossier

MARIKA FOUCHAN

FRANCE · SOLE TRADER · INCORPORATED 2017-03-20
KYBE ID: FR-830709333 · 830709333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIKA FOUCHAN
fr_inpi
830709333
fr_inpi
active
fr_inpi
2017-03-20
fr_inpi
2 RUE SAINT LOUIS, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADSEA SAUVEGARDE ENFANCE ET ADOLESCENCE DE SEINE ET MARNEactiveAGENCE ALLEGRE ET ASSOCIESdissolvedAR'GAEL TATTOOactiveASSOC CTRE D'ENSEIGN POST UNIV DE MELUNactiveASSOCIATION DEPARTEMENTALE DE SAUVEGARDE DE L'ENFANCE ET DE L'ADOLESCENCE SEINE ET MARNEdissolvedAUTO ECOLE NJK PRO CONDUITE SASUactiveCIFEX 77dissolvedCOMITE D ENTREPRISE ADSEAactiveGAGERdissolvedGREGORY BORIS AEXANDRE LOUETdissolvedINSER JEUNES 77activeLAURENT THIERRY TSAKIRISdissolvedLECOMTE TSAKIRISactiveMELONY INVESTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePATRIMOINE ETUDE CONSEILactiveSARL STREET TIKI TATTOOdissolved

+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