DOSSIERS / SINOUHE FOUQUEAU
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Sole trader dossier

SINOUHE FOUQUEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-922487731 · 922487731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SINOUHE FOUQUEAU
fr_inpi
922487731
fr_inpi
active
fr_inpi
2022-10-01
fr_inpi
AV PASTEUR, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALI BEN MOHAMED BENDOUCHdissolvedANTOINE SIEGLERdissolvedBALCONI FRANCEdissolvedCELIA JULIE LOUDIERactiveDAVID NAIMdissolvedELIAS MUNOZdissolvedGRAPHIE FRANCEdissolvedIbrahim SaciriactiveJACQUES ASCHELdissolvedJEAN DEBARDdissolvedJEAN LAUTARDdissolvedJEAN LUC HENRI ANDRE MERCOYROLdissolvedJEAN VAISSADEdissolvedLEO CATERINOdissolvedMARCEL PERRINdissolvedROBERT AUGUSTE DERSINdissolvedSOC TRANSPORTS ROYdissolvedSTEEVE REJEAN ROMANEdissolvedY GALIANO ELIAS MUNOZdissolvedYVES MARTINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100