DOSSIERS / DANIEL HENRI FOUCAUD
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Sole trader dossier

DANIEL HENRI FOUCAUD

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-308589019 · 308589019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HENRI FOUCAUD
fr_inpi
308589019
fr_inpi
dissolved
fr_inpi
1983-04-01
fr_inpi
2019-02-14
fr_inpi
10 BD DANIELLE CASANOVA, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
7 HARMONYdissolvedALAIN ADELLdissolvedANDRE JEAN PHILIPPE SAINT-MACARYdissolvedCATHERINE FAUGEREdissolvedCRISTEL AGUILARdissolvedDANIEL DELGRANGEdissolvedDIANE GRANTdissolvedEDOUARD JOSEPH CASTILLAdissolvedERIC RAYMOND LEON BONNEFOYactiveFATIHA KHEMICIdissolvedKARIM TOUABIdissolvedLA FRIPOUILLE SETOISEactiveLaurent Stephane Olivier CaillonactiveMARIE THERESE FARREdissolvedMARTINE BUONOdissolved[ND]dissolvedPIERRE HENRI JEAN ELZIEREactiveSCI CASANOVAdissolvedSUD TELECOMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off