DOSSIERS / DIDIER PAUL CHEROUVRIER
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Sole trader dossier

DIDIER PAUL CHEROUVRIER

FRANCE · SOLE TRADER · INCORPORATED 1984-05-15
KYBE ID: FR-331421230 · 331421230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER PAUL CHEROUVRIER
fr_inpi
331421230
fr_inpi
active
fr_inpi
1984-05-15
fr_inpi
11 T RUE DU CONGRES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN CHARLES MATHIEUdissolvedALOHA BOWLactiveANDREI VICOLdissolvedBERNADETTE HELENE LANGETdissolvedBIOSPHEREdissolvedBLACK DROP FAMILYdissolvedBLACK DROP INVESTdissolvedBOULLET DE BRUE-AURIACdissolvedCARROLdissolvedCESTMIR KOZISEKdissolvedCHEZ CAROLEdissolvedCLAUDE BECUWEdissolvedCOEUR LIBEdissolvedCONGRES PROPERTIESdissolvedCONGRES SERVICESdissolvedCOSMIN-GABRIEL IONESCUdissolvedDISTRA-JEUXdissolvedDISTRIBEdissolvedDS PROJECTdissolvedFRANCE GROSSOdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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