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Sole trader dossier

JULIEN FOUGNOT

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-878742097 · 878742097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIEN FOUGNOT

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Registration878742097

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Statusactive

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Incorporated2019-10-01

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Registered address4 PL DE LA PEUPLERAIE, 94470 BOISSY-SAINT-LEGER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADAO MULONGA BAPTISTAactive AMEL BERRIGUIGUAdissolved ANSOUMANE FOFANAdissolved CHANDRALAL RUCKTOOAactive CHANDRALAL RVCKTOOAactive EDDIE PATRICE ANICETdissolved ENGER FRANCOISEdissolved FAST DRIVEdissolved GRIMARdissolved HANG KONG NGOdissolved HRIS CONSULTINGdissolved HUNG LAMdissolved KARIM BOULEKOUIRATdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

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