DOSSIERS / DENIS PAUL GEORGES FOUQUEREAU
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Sole trader dossier

DENIS PAUL GEORGES FOUQUEREAU

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312879844 · 312879844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS PAUL GEORGES FOUQUEREAU
fr_inpi
312879844
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1993-11-04
fr_inpi
CTRE COMMERCIAL LAMBALLE, 45400 FLEURY-LES-AUBRAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALI BOUTHOURIdissolvedALIMENTATION CENTRALE SAdissolvedANGEL COIFF'dissolvedANNE-MARIE HERUBELdissolvedBARBE & FILSdissolvedBERNARD BOUTETdissolvedBERNARD SABOURINdissolvedBOULAIS-JEROMEdissolvedBRIGITTE MERY SARLdissolvedCHRISTINE BUCHETdissolvedCLARA XIAOLING HUdissolvedCLAUDE RENE PAUL RAMONDdissolvedCOIFFURE MIXTE - BRIGITTE MERYdissolvedCOPROPRIETE CENTRE COMMERCIAL LAMBALLEactiveDENIS EMILE BARROYdissolvedDIDIER GILBERT ROGER HUMEdissolvedDISTRI FLEURYdissolvedESPACE V-HdissolvedEXOTIQUE NSONAdissolvedFLEURY LAINEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off