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Sole trader dossier

CLAUDE AUGUSTE QUIQUET

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-353890445 · 353890445 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE AUGUSTE QUIQUET

fr_inpi

Registration353890445

fr_inpi

Statusactive

fr_inpi

Incorporated1990-03-01

fr_inpi

Registered address4 RUE SCIPION, 75005 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELLATIF MAHARSIdissolved ADJOA ANIN SERWAHdissolved ALAIN CHRISTIAN JEAN BIZEULdissolved ALEXANDRA TERRANCE GRAYdissolved ANTONIO MOREIRA GOMEZ MONTEIROdissolved ARQUE EN CIELdissolved ASSO JAZZ AUX PIEDSactive BEAactive BERNARD RAYMOND COLASactive BLUE CLEAN SERVICESdissolved BOUM4SEBactive BRIGITTE GILARDIactive CAROLINE BENEDETTOactive CATHERINE VERDEAUdissolved CHARLES IMBERT TRAOREdissolved CHRISTIAN J-FRANCOIS JEAN-FRANCOIS GONZALEZdissolved CLAUDE YVAN FREDERIC ROUILLEactive DANIEL FRANCOISdissolved EDITIONS DEMOPOLISdissolved ELIANE MARIE JOSE DE ROSENdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100