DOSSIERS / LAETITIA FOULET
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Sole trader dossier

LAETITIA FOULET

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834187502 · 834187502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAETITIA FOULET
fr_inpi
834187502
fr_inpi
dissolved
fr_inpi
2018-01-02
fr_inpi
2020-09-10
fr_inpi
17 BD DUBOUCHAGE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AB FINANCE & PATRIMOINEdissolvedALEXANDRA GENEVIEVE MARIE MORELactiveAUROREdissolvedAUROREdissolvedBERNARD LUCIEN P STEMMERdissolvedBERTRAND D'ORTOLIactiveBORGE VINTERdissolvedBRIGITTE PATRICIA NADINE CHANNAUXactiveCABINET SILVEdissolvedCHAMP FLEURIdissolvedCORINNE VALERIE TREILLARDactiveDYNACTISdissolvedESPALYdissolvedGEORGES CLAUDE MATIGOTdissolvedGRIFFOUL DELEPIERREdissolvedJACQUELINE DESIDERIactiveJACQUES SALVATERRAdissolvedJASIMdissolvedJEAN PIERRE VANHOUTTEdissolvedJEMdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off