DOSSIERS / DENISE FAUGERE
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Sole trader dossier

DENISE FAUGERE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-501560296 · 501560296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE FAUGERE
fr_inpi
501560296
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
35 QUAI D'ANJOU, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASB ARCHITECTURESactiveASLANOWICZactiveCABINET MARRASTdissolvedECOCEANEdissolvedGROUPEMENT POUR L'INDUSTRIE DU BATIMENTdissolvedGROUP ENTREPRISE BATIM INDUSTdissolvedIND CHAMBOLLE REP PAR MR MARRAST JACQUESactiveINDIVISION FAUGEREactiveJACQUES MARRASTdissolvedLYDIE BERNARDdissolvedMARCEL PAULETdissolvedMICHEL GIRYdissolvedMME ROTH ANTOINETTE MME BILLARD CHANTALactiveMONICA TREVISANUTactive[ND]active[ND]dissolvedNOUVELLE ENTREPRISE DE CONSTRUCTIONactivePATRICE DUBREUILactiveRAIZINdissolvedSULIAN OLIVOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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