DOSSIERS / FERNAND QUILLET
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Sole trader dossier

FERNAND QUILLET

FRANCE · SOLE TRADER · INCORPORATED 1989-06-02
KYBE ID: FR-350903993 · 350903993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNAND QUILLET
fr_inpi
350903993
fr_inpi
active
fr_inpi
1989-06-02
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 BOFFYdissolvedEMILE PAUL EUGENE CHOLLEYactiveERIC FRANCIS MICHEL MOUREYdissolvedETABLISSEMENT VESIGNIEdissolvedETIENNE STEFFENdissolvedG 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