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Sole trader dossier

DANIELE FOURREAUX

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-302031455 · 302031455 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE FOURREAUX

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Registration302031455

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1900-01-01

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Registered addressCTRE COMMERC ST SEBASTIEN, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ANNIE KLEIN-SCHEMIDLINGdissolved AUBERTIN S ET MATHIUS Bdissolved A.V.E.C. NANCY (ASSOCIATION POUR LA VIE ECONOMIQUE DU COEUR DE NANCY)active BIG KORP HABILLEURdissolved BRUNO RENE EMILE VUILLAUMEdissolved BRUNO RODOLPHE ANDRE LANGdissolved CHRISTELE MAJINdissolved COMITE ENTREPRISE EUROMARCHE SNDactive COPR CEN COMM ST SEBASTactive CRYSECLAdissolved DAOUD M ET BOUCETTA Adissolved DECORS 76dissolved DIDIER ALEXANDRE ARGENTONdissolved DIFFUSION DES PRODUITS SAINT BERNARDdissolved DOMINIQUE ROGER ROYERdissolved ELISABETH JUNGactive EMRODdissolved ERIC FRANCOIS MARCEL HUSSERdissolved FABRICE ANDRE JEAN BOURSONdissolved FEELING DE FEMMESactive

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off