DOSSIERS / DANIEL FAUCON
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Sole trader dossier

DANIEL FAUCON

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-398086827 · 398086827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FAUCON
fr_inpi
398086827
fr_inpi
dissolved
fr_inpi
1994-08-01
fr_inpi
1996-09-02
fr_inpi
8 RUE DE LA REPUBLIQUE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABE IactiveABE IIactiveARRIS DIFFUSIONdissolvedART ET PROJETS - LE SPOTactiveCLAUDE HENRI KIRALYdissolvedDE SAINT ETIENNE J ET DdissolvedDOMINIQUE GAETAN AUBERdissolvedELODIE CARONdissolvedFERNANDE ODILE LANDAISdissolvedISABELLE ELIEdissolvedJACQUELINE CLAUDINE VASSELINdissolvedLE CERCLE NORMANDIEactiveLIBRE DE CONDUIREactiveMARIE JEANNE LEROUXdissolvedMICHELINE LERICHEdissolvedNATHALIE MARIE LOUISE LEMONNIERdissolved[ND]dissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off