DOSSIERS / CLAUDE FOUCHE
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Sole trader dossier

CLAUDE FOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2002-12-20
KYBE ID: FR-448214007 · 448214007 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE FOUCHE
fr_inpi
448214007
fr_inpi
dissolved
fr_inpi
2002-12-20
fr_inpi
2008-04-30
fr_inpi
46 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CLAUDE JOSEPH THEVENETdissolvedALAIN LEROYERactiveALAIN NAULETactiveANDRE BAUMARDdissolvedANDRE FRANCOIS JOSEPH CASESdissolvedANNE SOPHIE ZILLERactiveARMAND MALLICKdissolvedARNAUD PIERREactiveBENOIT MARIE BERNARD DUFFAUTdissolvedBERNARD BRISORGUEILactiveBERNARD JOSEPH ANGE EVENdissolvedCATHERINE MAGNATactiveCATHERINE MARTINE HIEULLEactiveCHRISTOPHE HOUIXactiveCHRISTOPHE MOISANDactiveCHRISTOPHE PEREZ-MICHAUTactiveCLAUDE BONJEANactiveCLAUDE HENRI GALLETactiveCOLETTE KISSELdissolvedDOMINIQUE SECHETdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2002-12-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off