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Sole trader dossier

JEAN-LOUIS DANIEL FOUQUEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-352155667 · 352155667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS DANIEL FOUQUEZ

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Registration352155667

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Statusdissolved

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Incorporated1989-10-02

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Dissolved1990-11-07

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Registered address14 RUE DES AMIRAUX, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAIRE LAGARDEactive EMBRASE.ESactive EVA CSILLA VINCZEactive Francois Bocquetactive IKRAM EL ZAOUIdissolved JACQUES FRANCOIS LAURENT FRETYdissolved LA CAUSE ANIMALEactive LA RUCHE DE NANNYactive LE BON CONSEILdissolved MAXIME Cdissolved MGPRactive MICKAEL THOMAS SMAGGHUEactive M M B JOURNIACactive NAJAH GUERBAAdissolved NATHANEL FABRICE BOLLEactive [ND]active [ND]active OIGNON & CHOCOLATactive Philippe Le Galloactive TAOUFIK BEN ALEYA BEN ALEYA JLASSIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-11-07Dissolved / struck off