DOSSIERS / DANIEL FOUBERT
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Sole trader dossier

DANIEL FOUBERT

FRANCE · SOLE TRADER · INCORPORATED 2022-09-21
KYBE ID: FR-921349940 · 921349940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FOUBERT
fr_inpi
921349940
fr_inpi
active
fr_inpi
2022-09-21
fr_inpi
LES ESSERTS, 74440 MORILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN SCORDELdissolvedCAROLINE DENERIAZdissolvedCATHERINE JONETdissolvedDIDIER DEHACHEdissolvedGERARD LAUNAYdissolvedHANSEN YANN ET CLAUIDNEactiveINDIVISION CHALENCONdissolvedINDIVISION LONGERE VERCHEREdissolvedJACQUES ANDRE RAYMOND LEON LONGEREactiveJEAN-PAUL CURIENdissolvedJULIEN BUSSATdissolvedLE GRAND CHEMINEEdissolvedLETTY GUIRRIECactiveMANISHA SEALactiveMATHILDE LAURA SYLVIE FARGEATdissolvedMICHEL RETAILLEAUdissolved[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100