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Sole trader dossier

FABRICE CHOQUET

FRANCE · SOLE TRADER · INCORPORATED 1989-07-12
KYBE ID: FR-332046119 · 332046119 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABRICE CHOQUET

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Registration332046119

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Statusdissolved

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Incorporated1989-07-12

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Registered address51500 VILLERS-ALLERAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE GUERYdissolved ANNE CLAIRE ANDREE BEUZARTdissolved ARNAUD PIERRE MARCEL BEUZARTactive CAISSE DES ECOLES DE VILLERS ALLERANDdissolved CHRISTIANE AUBRYdissolved CLAUDINE PREVOTactive DANIELLE JOURDRENdissolved DIDIER DOMINIQUE CHOQUETactive DOMINIQUE RIBAILLEactive DOMINIQUE STRAUSSactive ERIC HENRY CORNUactive FABRICE ZURYLOactive FLORENCE COLETTE GER STROEBELdissolved FRANCOISE JOSENHANSdissolved GASTON RIBAILLEactive GINETTE MAZIERactive GUILLAUME JULIEN HIRAULTactive INDIVISION BEUZARTdissolved IRENE BOUVIERdissolved JACQUELINE KOULIKOFFactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100