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Sole trader dossier

DANIEL ANDRE FAUGERE

FRANCE · SOLE TRADER
KYBE ID: FR-311729057 · 311729057 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ANDRE FAUGERE

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Registration311729057

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Statusdissolved

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Dissolved1993-05-01

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Registered addressLE VAL CLARET, 73320 TIGNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JACQUES RAYMONDdissolved ANDRE ACHILLE JULES REALdissolved ANDREE JEANNINE ROUX MOLLARDdissolved ANTOINE HECTOR PAUL PIERRE SIROTdissolved AU POT D ETAINdissolved BILBAULT POINTINactive CHALET CLUB SAdissolved CHRISTOPHE DEROUETactive CLAUDE BESSONdissolved COMPAGNIE FINANCIERE BENTATA DELIPERIdissolved COPLEY DAVIDdissolved DCBdissolved DUQUESNE/WATHELETactive FRANCOIS BECOUARNdissolved GAZET L'ORSATdissolved GERARD MARC DEVESAdissolved GERARD RESIBOISdissolved GRETAdissolved HOTEL L'ECRIN DU VAL CLARETdissolved INDIVISION DEPEGEactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-05-01Dissolved / struck off