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Sole trader dossier

MARC FOUQUERAUD

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-310713839 · 310713839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC FOUQUERAUD

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Registration310713839

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Statusdissolved

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Incorporated1999-05-01

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Dissolved2010-12-31

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Registered address21340 LA ROCHEPOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE PERRETdissolved BOUZEREAU MERE ET FILLE SOCdissolved CHARLES LABRYactive DENIS FOUQUERANDactive EARL POULEAU PONAVOYdissolved ERIC CIPRIANOactive GEORGETTE CHARLOTTE VOILLOTdissolved GILLES LABRYactive GUY LACOURdissolved JEROME BILLARDactive LAFOUGE BOUSSEYdissolved LE RELAIS DU CHATEAUdissolved LOUIS GUYactive LOUIS POULEAUdissolved LUCIENNE ELISE CHARMEAUactive LUCIEN RATEAUdissolved MAURICE MASSONactive MICHEL BILLARDactive MICHEL BOLLETdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off