DOSSIERS / CLAUDE DANIEL FAUVET
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Sole trader dossier

CLAUDE DANIEL FAUVET

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-398400945 · 398400945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DANIEL FAUVET
fr_inpi
398400945
fr_inpi
dissolved
fr_inpi
1994-08-01
fr_inpi
2011-07-01
fr_inpi
31420 CASSAGNABERE-TOURNAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT SUBERVILLEdissolvedANAIS LOUBETdissolvedANDREE JEANNINE PAGNACdissolvedANDRE MARIUS TIBURCE CAPDAUdissolvedANDRE UZACdissolvedAUGE CASSAUGRANDdissolvedBERNARD JEAN MARIE ANGLADEdissolvedCHRISTINE SOLFOdissolvedCLAUDE BIGUETdissolvedDANIEL CHRISTIAN GILLES BOYERdissolvedDANIEL SERCIATdissolvedELIE DOUATdissolvedELISE CAMESdissolvedENTR FAURE SCIERIE A FACONdissolvedERIC MARTINactiveEUGENE HEGYdissolvedEVA CARDAILHACdissolvedGEORGES CARREREdissolvedGEORGES LARRIEUdissolvedGEORGES LOUBEAUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off