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Sole trader dossier

GILLES DANIEL FOUCQUERON

FRANCE · SOLE TRADER · INCORPORATED 1980-10-13
KYBE ID: FR-320365240 · 320365240 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES DANIEL FOUCQUERON

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Registration320365240

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Statusactive

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Incorporated1980-10-13

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Registered address35 RUE D ANTRAIN, 35700 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN CHARLES LECROQactive ALAIN YVES GEORGES JUHELactive ANDRE LECUYERactive ANICK MAUDUITactive BENOIT BERNARDactive BENOIT GUILLONactive BENOIT MICHEL HAQUINactive BRIGITTE BOUCEactive CALOFER BLOTactive CO-EXPLOITATION SOURDIN BARBOTactive DANIEL BROUCHIERdissolved DANIELLE MAUDUITactive EPOUX BRIOUactive FEUVRIER MICHINEAUactive FRANK PIERRE LENORMANDdissolved GILLES THOMASdissolved HUBERT DE GOESBRIANDactive INDIVISION ROGER-BOUVETactive JACKY ANDRE JOSEPH PANNETIERactive JAMES HARREAUdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100