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Sole trader dossier

GERARD FOUCHER

FRANCE · SOLE TRADER
KYBE ID: FR-310479530 · 310479530 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD FOUCHER

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Registration310479530

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD JOHN KENNEDY, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE WILVERTdissolved CHRISTIAN DENISdissolved CHRISTIANE HUMBERTdissolved CLAUDETTE MARCELLE RUAUXdissolved D'ABUSCO L SCOTTOdissolved DJAMEL BEGHALdissolved FRANCOISE COUDURIERdissolved GEORGES FOURNIERdissolved GERALD BARDETactive JAC IMMOBILIERdissolved JEAN-CLAUDE GEORGESdissolved JEAN-MARC ALBERT SERINdissolved LOUIS DASSYdissolved LUC VOLCKdissolved MARIE CLAUDE MAGNANdissolved MICHEL LE BRASdissolved MICHEL MARC CHARLES PEREdissolved MICHEL RENE DESSENDREdissolved N CHENELdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GERARD FOUCHER (principal) matches PEP Gérard Foucher — Q66500237. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off