DOSSIERS / CLAUDE FOUCHER
← SearchExport PDF
Sole trader dossier

CLAUDE FOUCHER

FRANCE · SOLE TRADER
KYBE ID: FR-305003105 · 305003105 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE FOUCHER
fr_inpi
305003105
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
1 RUE GAMBETTA, 91660 LE MEREVILLOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE FOUCHER (principal) matches PEP Claude Foucher — Q66501359. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off