DOSSIERS / EMILE PAUL EUGENE CHOLLEY
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Sole trader dossier

EMILE PAUL EUGENE CHOLLEY

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334662814 · 334662814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILE PAUL EUGENE CHOLLEY
fr_inpi
334662814
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
70100 AUTREY-LES-GRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADOLPHE STEFFENdissolvedALAIN CANNARDdissolvedALAIN COURVOISIERdissolvedALAIN PAUL BRICEdissolvedANDRE DIDIONdissolvedANTOINE JEAN VESIGNIEdissolvedBERNARD MUNIERdissolvedCAISSE DES ECOLES DE AUTREY LES GRAYactiveCLAUDE MORELactiveDANIEL CHEMINOTdissolvedDANIEL GEORGES BERNARDdissolvedDENIS RENE VESIGNIEdissolvedDIDIER NOEL RENE MARCELETdissolvedDIDIER NOEL RENE MARCELETactiveDIDIER RAYMOND BOFFYdissolvedERIC FRANCIS MICHEL MOUREYdissolvedETABLISSEMENT VESIGNIEdissolvedETIENNE STEFFENdissolvedFERNAND QUILLETactiveG BARTHELEMYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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