DOSSIERS / EURL DANIEL FOUQUE
← SearchExport PDF
Company dossier

EURL DANIEL FOUQUE

FRANCE · COMPANY · INCORPORATED 2001-07-24
KYBE ID: FR-438719916 · 438719916 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL DANIEL FOUQUE
fr_insee
438719916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-24
fr_insee
41 RUE LAMARCK, 75018 PARIS
fr_insee
43.22A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL FOUQUEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE FOUQUE-DANIEL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-28

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif