DOSSIERS / LEO JEAN VICTOR FOUQUEY
← SearchExport PDF
Sole trader dossier

LEO JEAN VICTOR FOUQUEY

FRANCE · SOLE TRADER · INCORPORATED 2022-09-19
KYBE ID: FR-918940735 · 918940735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEO JEAN VICTOR FOUQUEY
fr_inpi
918940735
fr_inpi
active
fr_inpi
2022-09-19
fr_inpi
138 BD VINCENT AURIOL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRA VIDALdissolvedAnkit PariharactiveANNE SANDLARZdissolvedANTOINE PIERRE LUCIEN PATRICK DECOURTactiveBenjamin THOMAS ConstantinactiveBENOIT CASQUETdissolvedBESMAT EZZAMEN ZEMMOUCHIdissolvedBIANCA GUIDONIdissolvedBRIGITTE PINCEactiveCAROLYN ALDRIDGEdissolvedDAVID ALEXANDRE WILL MANSCOURdissolvedDAVID CAMUSactiveDENIS REYNAUDdissolvedEUGENIE ZVONKINEactiveFLORENT JULIEN MEYNIELdissolvedJULIE FECHTINGdissolvedJULIEN DANONactiveKaridja TraoreactiveLAURENCE VALDESdissolvedManon Cloé Danielle Escarratactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100