DOSSIERS / DARIO FOGHIN
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Sole trader dossier

DARIO FOGHIN

FRANCE · SOLE TRADER · INCORPORATED 1988-07-28
KYBE ID: FR-348024308 · 348024308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DARIO FOGHIN
fr_inpi
348024308
fr_inpi
dissolved
fr_inpi
1988-07-28
fr_inpi
2003-06-10
fr_inpi
11310 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MAHOUXdissolvedANDRE PUECHdissolvedCHARLES BONNAFOUSdissolvedCHRISTIAN LAFFITTEdissolvedDENGO JOACHIM FOGHIM DARIOdissolvedEMILE JACQUES R JUNCAdissolvedESTHERINE TAFALLAactiveEXPL AGRIC DOMAINE DE FARGUESdissolvedFOYER DE CHARITEdissolvedFRANCES LOUIS FRANCES HENRIdissolvedGERARD DOUMERCdissolvedGERARD HENRI GEORGES ASSIEdissolvedHENRI FRANCESdissolvedHENRI JEAN LEON AUDEMARdissolvedJEAN FRANCOIS COUXdissolvedJEAN-JACQUES AUDEMARactiveJEAN JACQUES BERDELOUdissolvedJEAN JACQUES DURANDdissolvedJOACHIM DENGOdissolvedLA CREMAILLEREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off