DOSSIERS / CLAUDE FOUCHER
← SearchExport PDF
Sole trader dossier

CLAUDE FOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425351632 · 425351632 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE FOUCHER
fr_inpi
425351632
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1999-01-30
fr_inpi
42 RUE CROIX BOISSEE, 41000 BLOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE FOUCHER (principal) matches PEP Claude Foucher — Q66501359. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off