DOSSIERS / DANIEL FAUVEL
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Sole trader dossier

DANIEL FAUVEL

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-331079434 · 331079434 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL FAUVEL
fr_inpi
331079434
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
24490 LA ROCHE-CHALAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALBAN VIAUDdissolvedALEX DEVILLEdissolvedANDRE BOSSIONdissolvedANDRE JOSEPH REVERSEAUdissolvedANDRE MAUGETdissolvedA REIGNERdissolvedASSOCIATION FONCIEREdissolvedAUGUSTINE LAGRENAUDIEdissolvedB DENEJOUXdissolvedCHANTAL GENTYdissolvedCLAUDE MOREAUdissolvedCONST MAISONS INDIVID SCMIdissolvedDANIEL BOUCHETdissolvedDANIEL PAILLERdissolvedFELICIEN RODOLPHE SURANdissolvedFLORIAN ROUSSILLONactiveFRANCIS MASSIEdissolvedFREDERIC BOULINEAUdissolvedGEORGES MASSIEdissolvedGILBERT VIGNONdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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