DOSSIERS / MARIE FOUCAUT
← SearchExport PDF
Sole trader dossier

MARIE FOUCAUT

FRANCE · SOLE TRADER · INCORPORATED 2019-12-18
KYBE ID: FR-880155726 · 880155726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE FOUCAUT
fr_inpi
880155726
fr_inpi
active
fr_inpi
2019-12-18
fr_inpi
7 RUE DU BEARN, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABC DEPAN'PARE BRISEdissolvedA K E 1dissolvedALAIN LAMPERIEREdissolvedBOROS BURCEAdissolvedCENTRE DE FORMATION SOCIO- CULTURELLE INTERNATIONALactiveFRANCISCO DA SILVAactiveFREDDY EDOUARD MAZURdissolvedLUCIE ROSAdissolvedNASIM DJERMOUNEdissolved[ND]dissolved[ND]activePATRICK NERISSONdissolvedQADER JALIL HAITHAM JALIL QADERdissolvedROLAND BARBIANdissolvedSARL GENCALI SOYLU BATIMENTdissolvedSCI LES COQUELICOTSdissolvedSULEYMAN ISIKdissolvedTATIANA TODESCHINIactiveVirginie Quericdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100