DOSSIERS / CLAUDE PAUL PATRICK FAUQUET
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Sole trader dossier

CLAUDE PAUL PATRICK FAUQUET

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-390890036 · 390890036 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE PAUL PATRICK FAUQUET
fr_inpi
390890036
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
1993-05-22
fr_inpi
18 BD DE STRASBOURG, 62000 ARRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRICO FRANCEdissolvedASSOMPTION PARTICIPATION GESTIONdissolvedCD COPIESdissolvedCREANCES 2000dissolvedEUROP HABITATdissolvedFIDUCIAIRE DE FINANCEMENTdissolvedFONCIERE DE LA SOURCEdissolvedHAPPY FANNYactiveHAPPY GWENDYactiveJOY FETEdissolvedJOY NICdissolvedLITTERAdissolvedMARTINE LEGRANDdissolvedPAROLE D'HOMMEdissolvedSCI LAM PEdissolvedSCI PE LAMactiveSCI V DdissolvedSOC AUXILIAIRE MATER PEULABEUFdissolvedSOCIETE FIDUCIAIRE NORD PICARDIEdissolvedSOFINOR SARLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off