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Sole trader dossier

DANIEL FOUCRAS

FRANCE · SOLE TRADER · INCORPORATED 1987-11-15
KYBE ID: FR-343903811 · 343903811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL FOUCRAS

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Registration343903811

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Statusdissolved

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Incorporated1987-11-15

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Registered address47 RUE JEAN JAURES, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDEOUAHED TARCHOUNEdissolved ABDERRAHMANE EL TAGINIdissolved A C E COMMUNICATIONdissolved ACHILLEAactive ALAIN FELIX CARDINALdissolved ALEXANDRE LACORNEdissolved ASSOCIATION PHEBUSactive B.E.Rdissolved CAMILLE AUBANdissolved CHEDLI NEFZIdissolved CLAIRE MICHELE DE GEETERdissolved COLIBRI SERVICES EXPRESSactive COMMUNICA SERVICEdissolved CONSEILS ACTIONS PROJETSactive CONTACT COMMUNICATIONdissolved DRISS ENNGADIdissolved ENVOLactive ETABLISSEMENTS BONNARDdissolved ETS PUIDEBOIS BRIVE ENVIRONNEMENTdissolved EUREKA Sdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100