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Sole trader dossier

DANIELE FAUCHEUX

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-445208390 · 445208390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE FAUCHEUX

fr_inpi

Registration445208390

fr_inpi

Statusactive

fr_inpi

Incorporated1999-01-01

fr_inpi

Registered address69430 SAINT-DIDIER-SUR-BEAUJEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALFRED DESMOLLEdissolved ANNE PIERRONactive ASSOCIATION COMMUNALE DES CHASSEURS ET PROPRIETAIRES DE SAINT DIDIER SUR BEAUJEUactive BERNARD ROBERT DUFOURdissolved CLAUDE SAPINdissolved CLAUDE THIONdissolved COMBATTANTS A T Mactive DENISE GUGNETactive EUGENE PIERRONactive GABRIEL BERTHELONactive GERARD CHEMARINactive HENRI DUTHELdissolved JEAN LOUIS GABRIEL BERTHELONdissolved JOANNY TERRIERdissolved JOSETTE DENISdissolved LA FERME DU PONTactive LOUIS THIONactive MARIE LOUISE CELINE DESPRASdissolved MICHEL PIERRE DUFFOUXdissolved NICOLE PERRIERactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100