DOSSIERS / CLAUDE MONIQUE COURQUET
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Sole trader dossier

CLAUDE MONIQUE COURQUET

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-325543155 · 325543155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MONIQUE COURQUET
fr_inpi
325543155
fr_inpi
active
fr_inpi
1982-06-01
fr_inpi
3 RUE ARISTE HEMARD, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE LARDREAULTactiveANTOINE LAFONdissolvedCLAIRE MARSAISdissolvedELEONORE CHARLOTTE AURELIE BOUETARDdissolvedERNA ERLINDE JANSENdissolvedFERNANDO GOMEZ GOMEZactiveGENEVIEVE RENEE LAURENTdissolvedLA DIGEOTERIEdissolvedLEONARDO SARTIactiveMARIA CORINA CARCIUactiveMARIE-SOPHIE TURGISactiveMAURICE BERTAUXdissolvedMOHAMMED MOKRANIdissolved[ND]active[ND]dissolved[ND]activeODILE LUCIERdissolvedOLLIVANDERdissolvedSCM ETEVENAUX PAINDESTREactiveSCP ALLGEYER ET COUROUETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100