DOSSIERS / DANIEL FICHAUX
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Sole trader dossier

DANIEL FICHAUX

FRANCE · SOLE TRADER · INCORPORATED 1973-05-01
KYBE ID: FR-408800480 · 408800480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FICHAUX
fr_inpi
408800480
fr_inpi
active
fr_inpi
1973-05-01
fr_inpi
62380 WAVRANS SUR L'AA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABEL ROUSSELdissolvedASAEL CHARTIERdissolvedASSIE ET JOUVEdissolvedASSOC EDUCATION POPULAIREdissolvedCLAUDE FOUBEdissolvedCLEMENCE RETAUXdissolvedDAMBRICOURT ET BAILLARDdissolvedDANIEL MICHEL JOSEPH DUFLOTdissolvedJEAN-CLAUDE LEFEBVREdissolvedJOSEPH CARUYERdissolvedJOSEPH CARUYERdissolvedJOSIANE BLANCHE LUCI FICHAUXactiveLEHEUDRE MONIQUE FRAMMERYdissolvedLES ECREVISSES D ASSINGHEMdissolvedMARIUS COUBRICHEdissolvedMICHEL BERNARDactiveMICHEL FRANCOIS DEVINactiveMICHELINE DUFLOTactivePAUL BAUWINactivePIERRETTE BARROISdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100