DOSSIERS / CLÉA DIANE GENEVIÈVE LUCIENNE FOULLOY
← SearchExport PDF
Sole trader dossier

Cléa Diane Geneviève Lucienne Foulloy

FRANCE · SOLE TRADER · INCORPORATED 2025-12-09
KYBE ID: FR-994309409 · 994309409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cléa Diane Geneviève Lucienne Foulloy
fr_inpi
994309409
fr_inpi
active
fr_inpi
2025-12-09
fr_inpi
4 RUE Alexis de Tocqueville, 92160 Antony
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PBactive2.R.FINANCESdissolvedACTIF HORIZONactiveAGENCE IMMOBILIERE DE LA TOURdissolvedALIAS SECURITEdissolvedALPHA SECURITE FORMATIONactiveAMBULANCE FRANCE MEDICALEactiveAMELIORATION DES FACADESactiveAPPIdissolvedAPPI KOFRAactiveAUDIO NUMERIQUE RECHERCHEdissolvedBEAUTY BY KLOactiveCHEFS DE FABdissolvedCOMPT'ASSISTdissolvedD 5 XdissolvedDESIGN INDUSTRIAL SOLUTIONSdissolvedDIMENSIONSdissolvedDJR CARSdissolvedECLAT DE SOI BY MELINAactiveENERGIE-IREMdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100