DOSSIERS / DIDIER DUCHEIN
← SearchExport PDF
Sole trader dossier

DIDIER DUCHEIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326960820 · 326960820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER DUCHEIN
fr_inpi
326960820
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
31210 LE CUING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GILBERT CIERactiveALFRED SOULIGNACdissolvedALICE DUPUYdissolvedANDREE DAUNESdissolvedANDRE SYLVAIN FRANCO LEONdissolvedANNE MARIE AIMEE JEA CISTACdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE LE CUINGactiveBERTHE BAQUEdissolvedBRUNO TRENTINdissolvedCLEMENT BAQUEdissolvedCOMITE DES FETESactiveCOMITE DES FETES DU CUINGactiveELIE BAQUEdissolvedEMMA PUJOdissolvedERIC CONQUESdissolvedFELICIEN SARRATdissolvedFLORENCE BAQUEdissolvedFRANCETTE IRENE BAQUEdissolvedGERARD JEAN CAPEdissolvedGILBERT BUZONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100