DOSSIERS / DIDIER NICOLAS PAUL CUVELIER
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Sole trader dossier

DIDIER NICOLAS PAUL CUVELIER

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-378776751 · 378776751 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER NICOLAS PAUL CUVELIER
fr_inpi
378776751
fr_inpi
active
fr_inpi
1990-07-02
fr_inpi
DOMAINE DU LAC DE L AILETTE, 02860 CHAMOUILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ALAIN CARTIERactiveALAIN JEAN LOUIS PETIOTactiveALAIN SALLIOUactiveALLARDactiveBERNARD BARKactiveBERNARD GEORGES GASTON JULES BOLLOTactiveBERTRAND FOUQUEdissolvedBERTRAND MEROURdissolvedBRUNO MAURICE MICHEL GUILLUYdissolvedCHAKID RIADactiveCHRISTIAN MARIE YVES MOREL JOURNELactiveCHRISTOPHE PASCAL JOSEPH BURRILLONactiveCLAUDE GUSTAVE VAN HOEYactiveCLAUDE METIVIERactiveCLAUDE PIERRE PLUSQUELLECactiveCUSSETdissolvedDANIEL EMILE JULES FOULONactiveDANIEL TRINELactiveDANIEL YVON RAUSCHactiveDELAYEactive

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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