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Sole trader dossier

DANIEL JEAN FAUCHER

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-409507688 · 409507688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL JEAN FAUCHER

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Registration409507688

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Statusdissolved

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Incorporated1982-01-01

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Registered address63380 SAINT-AVIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALAIN BOYERdissolved ANDRE CLAUDE CLEMENT GIATdissolved ANNABELLE TRAPONdissolved ASSOC SYND AUTORISEE LE GUETdissolved BERNARD JOURETdissolved BERNARD ROGER GILBER BOURNICONdissolved CAISSE DES ECOLES DE SAINT AVITactive CARINE LABIAULEdissolved CHRISTIANE ANNIE MAILLOTdissolved CO EXPL CHAVANAT A ET Sdissolved CTRE COM ACTION SOCIALEactive DANIEL MARCEL PIERRE GARDEdissolved EDMOND DUBOTdissolved FERNAND ALEXIS BONNYdissolved FERNANDE PRADEUXdissolved FRANCOIS OCTAVE SAPINdissolved GERARD ANDRE CASIMIR MALLETdissolved GINETTE ANDREE MARIE RIVALIERdissolved GUY CHABREDIERdissolved HENRI BELLOEUFdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100