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Sole trader dossier

ALAIN GUY JEAN FOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 1993-12-31
KYBE ID: FR-415032788 · 415032788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN GUY JEAN FOUCHARD

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Registration415032788

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Statusdissolved

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Incorporated1993-12-31

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Registered addressLE BOURG, 61190 CHARENCEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALI YTLDIZactive ANDREE LACOMBEdissolved ANNE MARIE BERTHE PELLETIERdissolved ASA DE DRAINAGE DE CHARENCEYdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHRISTOPHE FRANCOIS BASSIEREdissolved COMMUNE DE MOUSSONVILLIERSdissolved COMMUNE DE NORMANDELdissolved COMMUNE DE SAINT MAURICE LES CHARENCEYdissolved COMPTOIR DE CHARENCEYdissolved CTRE COM ACTION SOCIALE MOUSSONVILLIERSdissolved GILLES PATRICK CLAUDE GIRARDdissolved HABID MAHAMMEDdissolved HENRI LEROYERdissolved HUBERT HOUSSAYdissolved IBRAHIM KOCAdissolved JACQUES MARIE MARCEL GONETdissolved JEAN PAUL ANDRILLONdissolved MARCEL MAZIREdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100