DOSSIERS / CLAUDETTE FOUGNON
← SearchExport PDF
Sole trader dossier

CLAUDETTE FOUGNON

FRANCE · SOLE TRADER · INCORPORATED 1984-07-15
KYBE ID: FR-409294576 · 409294576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDETTE FOUGNON
fr_inpi
409294576
fr_inpi
dissolved
fr_inpi
1984-07-15
fr_inpi
2019-12-25
fr_inpi
71260 SAINT-GENGOUX-DE-SCISSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANDRE JACQUETdissolvedANDRE PHILIPPONdissolvedANDRE PIERRE AYMARDactiveANDRE PROTATdissolvedANDRE ROUETdissolvedANNICK VARENNES ET MURIEL VARENNESdissolvedARMAND ROUETdissolvedBRIGITTE SCHUBERTactiveBUSSERET JEAN ET PHILIPPON JEAN-PIERREdissolvedCLAUDE PROTATdissolvedCOLETTE CHAMBERYactiveCOMITE CYCLISTE DE ST GENGOUX DE SCISSEactiveDAVID ROUSSETactiveERWIN SCHUBERTactiveFOYER RURALactiveFREDERIC DUCARUGEdissolvedGERARD BOULLYactiveGERARD MARTINERIEdissolvedGERARD PENOTdissolvedGHAYAS AKHRASSEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off