DOSSIERS / DANIELE ANNICK ALEXANDRINE FOUACHE
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Sole trader dossier

DANIELE ANNICK ALEXANDRINE FOUACHE

FRANCE · SOLE TRADER · INCORPORATED 2013-06-17
KYBE ID: FR-794318733 · 794318733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE ANNICK ALEXANDRINE FOUACHE
fr_inpi
794318733
fr_inpi
dissolved
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2013-06-17
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2015-03-31
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92 BD DE LA TOUR-MAUBOURG, 75007 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN MARINETTIactiveAldric MeeschaertactiveANNE MALLARETdissolvedBERNADETTE JANIECdissolvedBERNARD LEON EMILE NEUVIALEdissolvedCABINET DU DOCTEUR ADRIEN MARINETTIdissolvedDE LA TAILLE ARTactiveFIDUCIAIRE TRONCHETactiveFRANCOISE TAMBOURdissolvedJ A A BRODERIEactiveJean-Michel FournieractiveJEAN PLACEdissolvedLAURENT PAILLUSSEAUactiveLES VOLUBILISactiveLM HOLDINGdissolvedmoi Serrurier autour deactive[ND]active[ND]active[ND]activeNEUVIALE - LA PRADELLEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off