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Sole trader dossier

FELIX HENRI FOLIARD

FRANCE · SOLE TRADER · INCORPORATED 2022-08-08
KYBE ID: FR-851155424 · 851155424 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFELIX HENRI FOLIARD

fr_inpi

Registration851155424

fr_inpi

Statusdissolved

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Incorporated2022-08-08

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Registered address355 RUE VICTOR HUGO, 76300 SOTTEVILLE-LES-ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABIEactive ANDRE TRANCHEPAINdissolved APEL PUBLICITE NEONdissolved AUTOMATIC BOISSONS SERVICESactive BENOIT ET JOHANNAdissolved BERNARD TORCHYdissolved CABINET GESTION CONSEILdissolved CENTRE NORMAND DE FORMATIONactive CENTRE NORMAND DE FORMATION ET PROMOTIONactive CERES IMMOdissolved CLAIR DE JOURdissolved CLAUDE GARCIAdissolved DANIEL BANDELIERdissolved DELAMARE PATRICK & GIOVANNIdissolved EPICERIE ET SOLIDARITEactive FNB (FINITION NETTE BATIMENT)active FRANCE AGENCEMENT SARLdissolved FRANCE AMENAGEMENT NORMANDIEactive GOLIFdissolved HABITAT PRESTIGEdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100