DOSSIERS / DANIEL FOURMENT
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Sole trader dossier

DANIEL FOURMENT

FRANCE · SOLE TRADER · INCORPORATED 1979-11-26
KYBE ID: FR-317447688 · 317447688 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FOURMENT
fr_inpi
317447688
fr_inpi
dissolved
fr_inpi
1979-11-26
fr_inpi
2007-07-03
fr_inpi
31160 SOUEICH
fr_inpi

Companies at this address

61 total

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

ADELE VIALAdissolvedAGNES DENISE CATALANOdissolvedALEXANDRE DILLOTdissolvedANDRE DOMENCHdissolvedANDRE DUPUYdissolvedANDREE ESTRADEdissolvedANNIE JEANNE CHAMAYOUdissolvedANNY SAJOUSdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE SOUEICHactiveBERNARD JACQUES BRUNETdissolvedCAROLE DANIELLE LINANdissolvedCATHERINE SIMONdissolvedCODETRANSdissolvedCOMBESTdissolvedDENISE PHILOMENE CASTETdissolvedFERNAND FREDERIC FRA VIALAactiveGERARD JEAN DUPUYdissolvedGILBERT SAINT-SERNINdissolvedHELENE ABADIEdissolvedHENRIETTE MAURICETTE SALLESdissolved

+41 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off