DOSSIERS / DANIELLE RENEE FAUQUE
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Sole trader dossier

DANIELLE RENEE FAUQUE

FRANCE · SOLE TRADER · INCORPORATED 1988-07-03
KYBE ID: FR-345332837 · 345332837 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE RENEE FAUQUE
fr_inpi
345332837
fr_inpi
dissolved
fr_inpi
1988-07-03
fr_inpi
1988-08-31
fr_inpi
PORTO, 20150 OTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A (ANTONETTA) TORMENdissolvedAHMED RIAD CHAARANIdissolvedALAIN patrick GELPIdissolvedANTOINE GAETANIdissolvedANTOINE GAETANIactiveANTOINE PALITTAdissolvedANTOINETTE BOLZANdissolvedBARTOLI M LOUISE LECAdissolvedBARTOLI SAN BEdissolvedBATILAURAdissolvedCALA DI SOLEdissolvedCHANTAL ARMELLE LE STRATdissolvedCHRISTEL ALESSANDRIdissolvedCHRISTINE JACQUELINE SUZANNE CAUDALdissolvedCOLOMBOdissolvedDANIEL DALAKUPEYANdissolvedDOMINIQUE FRANCOIS XAVIER ROSTINIdissolvedDOMINIQUE RAYMOND BERTOLANIdissolvedDOMINIQUE TALAMONIdissolvedE SURELLEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off