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Sole trader dossier

DANIEL PIERRE HENRI FOUCAULT

FRANCE · SOLE TRADER · INCORPORATED 1964-05-06
KYBE ID: FR-312597461 · 312597461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PIERRE HENRI FOUCAULT

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Registration312597461

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Statusdissolved

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Incorporated1964-05-06

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Dissolved1994-12-31

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Registered address10 BD DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALL4HOME PARIS 12dissolved CLAUDE COBIGOdissolved GERARD GRAUXdissolved JEAN PAUL ANDRE DELANOUEactive MARGALORdissolved MAURICE LEICHTERdissolved MOHAMMED KOUCHAdissolved [ND]active [ND]active [ND]active NOEMIE SEIactive ORNA & COdissolved PAUL HENRI CHARLES DEVASEYNEdissolved PECHEEXCHANGE.COMdissolved PIERRE-YVES GILTONdissolved SADOK BEN AHMED BEN OUIRANEdissolved SCI BAGATELLEdissolved SCI SAM IMMOdissolved SCI SAM INVESTdissolved SHANNON ANTHONY MURRAYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-12-31Dissolved / struck off