DOSSIERS / DANIEL FOUQUE
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Sole trader dossier

DANIEL FOUQUE

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-399095546 · 399095546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FOUQUE
fr_inpi
399095546
fr_inpi
dissolved
fr_inpi
1994-08-01
fr_inpi
1997-07-15
fr_inpi
PL GAMBETTA, 47160 DAMAZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE MARONdissolvedCHRISTIAN FARINAdissolvedCHRISTIAN LASFILLEdissolvedDANIEL ROSATOdissolvedERIC ILLEactiveESCAPADE DAMAZANAISEdissolvedETABLISSEMENTS BELCAMINOdissolvedFARINA CHRISTIAN GALET JACQUESdissolvedFLORENT SWANN COURTOISdissolvedJEAN GALETdissolvedJEAN PIERRE DANIEL FOUACHEdissolvedLE GAMBETTAdissolved[ND]dissolvedREGINE CASTAGNETdissolvedRENEE LASSAGNEdissolvedSARL SYLBRIGHTdissolvedSCI CASTAGNETdissolvedSCI EMICOLASdissolvedSCI MARNOVdissolvedSCI MORAND DUCHAUZE TOUZEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off