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Sole trader dossier

LOUIS DANIEL ANDRE FAUQUET

FRANCE · SOLE TRADER · INCORPORATED 1990-10-03
KYBE ID: FR-380463364 · 380463364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUIS DANIEL ANDRE FAUQUET

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Registration380463364

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Statusactive

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Incorporated1990-10-03

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Registered address22 BD FLANDRIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADIL BEYactive ALAIN GOURDONdissolved ARALISSdissolved ARMELLE RICOURactive BBDDdissolved COLETTE CITROENdissolved DS INVESTactive EC CONSULTINGdissolved EVEN CLEANactive EVEN INVESTactive GOCHENdissolved ISABELLE LE MARESQUIERdissolved JACQUES DESACHYdissolved JADEdissolved JAMES FMdissolved JOHANNA TOPIOLdissolved MALESHERBES CONSEIL ASSURANCESdissolved MARC PORTEHAUTdissolved MARTHE JOUARDactive NAMZUdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100