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Sole trader dossier

PHILIPPE FOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1996-10-18
KYBE ID: FR-410833636 · 410833636 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE FOUCHER

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Registration410833636

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Statusdissolved

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Incorporated1996-10-18

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Dissolved1996-10-18

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Registered address219 AV FRANCOIS VERDIER, 81000 ALBI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BATICAMdissolved CAISSE CREDIT AGRICOLE MUTUELdissolved CAISSE LOCALE POUR LE DEVELOP ECONOMIQUEdissolved COOP CREDIT AGRICOLE MUTUEL DEV ECO TARNdissolved CRCAM NORD MIDI-PYRENEESactive MUTUELLE PERSONNEL SUD ALLIANCEdissolved NMP CHASSELOUPdissolved NMP DEVELOPPEMENT INGENIERIEdissolved NMP ENERGIES RENOUVELABLESactive NMP FORETSactive NMP HEINRICHdissolved NMP IMMOdissolved NMP MERCIERdissolved NMP MONTCALMdissolved NMP PATRIMONIALactive NMP PERILEVALactive NMP PV AERORDZdissolved NMP RLPactive NMP VANEAUdissolved NOTRE MIDI PATRIMOINEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1996-10-18Dissolved / struck off