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Sole trader dossier

JUSTINE MARYLENE FOULATIER

FRANCE · SOLE TRADER · INCORPORATED 2023-02-07
KYBE ID: FR-923253876 · 923253876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUSTINE MARYLENE FOULATIER

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Registration923253876

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Statusactive

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Incorporated2023-02-07

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Registered address8 RUE DE SEGUR, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANAIS MARIE-LAURE JOMARDactive ARNAUD HENRI LAVAUZELLEdissolved CAROLE BERTRONdissolved CATHERINE HELENE SOLANGE MARCHANDdissolved C D B Pdissolved CECILE GAULTIERdissolved CHATEAU D'OLONNEdissolved CHRISTIAN CHRISTIAN. YVONdissolved DANIELLE PFIHLdissolved FLORIE ANNA BURKLINdissolved H.P.L.A.dissolved ISABELLE CARISdissolved JEAN PIERRE FOURRIERdissolved LES TERRASSES DE L OCEANdissolved LOU-ANN HERNIOdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100