DOSSIERS / SOCIETE THOMAS FOUQUET
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Company dossier

SOCIETE THOMAS FOUQUET

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838168714 · 838168714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE THOMAS FOUQUET
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838168714
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dissolved
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Limited liability company (SARL)
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2018-03-16
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6 RUE BREIZ IZEL, 29100 DOUARNENEZ
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45.20A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS NICOLAS FOUQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THOMAS FOUQUET · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100