DOSSIERS / LAURIANE FOUCHIER
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Sole trader dossier

LAURIANE FOUCHIER

FRANCE · SOLE TRADER · INCORPORATED 2017-09-15
KYBE ID: FR-831761051 · 831761051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURIANE FOUCHIER
fr_inpi
831761051
fr_inpi
active
fr_inpi
2017-09-15
fr_inpi
59 RUE DES EPINETTES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACAP 92activeACAP CINQUANTE TROISdissolvedACAP-EUROPEdissolvedACAP-QUARANTE CINQUEdissolvedACAP-QUATRE VINGT QUATORZEdissolvedANDRE LEFEVREdissolvedBORIE BEAUTEdissolvedCLIMATECH ENERGIEactiveDANIEL GOLDMANdissolvedE.T.B.S.activeEURO SECURITEactiveEXPERCOMactiveFRANCE NEGOCE DISTRIBUTIONactiveFRANCOISE PELLAdissolvedFREDERIC LINO GAMEIROactiveGIUSEPPINA AMORUSOactiveLA SECURITEdissolvedLUC REBOULLETdissolvedLYS BEAUTESactiveNICOLAS FRANCESCO PIERRE JEAN CARLIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100