DOSSIERS / THOMAS CHRISTIAN FOUQUET
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Sole trader dossier

THOMAS CHRISTIAN FOUQUET

FRANCE · SOLE TRADER · INCORPORATED 2014-07-09
KYBE ID: FR-803458280 · 803458280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THOMAS CHRISTIAN FOUQUET
fr_inpi
803458280
fr_inpi
dissolved
fr_inpi
2014-07-09
fr_inpi
2015-12-21
fr_inpi
16 AV PAULIANI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADVANCED DESIGN & NATUREdissolvedADVANCED DESIGN & NATURE 1.618dissolvedAREA CONCEPTIONdissolvedAURELIE FUCHSactiveAZUR STAFF DECOdissolvedBEATRICE RAYNALdissolvedEOBOISdissolvedFORTUNE NOEL SCARAMOZZINOdissolvedHichem GhalloussiactiveLE BON COIN PAULIANIdissolvedMORGANE ALEXANDRA BENYAMINAactive[ND]active[ND]active[ND]active[ND]activePELLEGRIN LOCATIONdissolvedPHILIPPE JEAN PIERRE REIXdissolvedRAYAN BOUJNAHdissolvedSP TECHNOLOGYdissolvedSTORES BIGOTTIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off