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Sole trader dossier

CORINNE LOUISE CHERQUI

FRANCE · SOLE TRADER · INCORPORATED 1994-11-30
KYBE ID: FR-402262489 · 402262489 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORINNE LOUISE CHERQUI

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Registration402262489

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Statusactive

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Incorporated1994-11-30

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Registered address1 PL DOCTEUR DU JEAN TARRIUS, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADRIEN NADDAFactive ALICE DELPHINE RITA BERNARDactive ANDRE PAUL JEAN-MARIE BINEAUactive Barnaby Basil Goodson APPSactive BENOIT LAURENT LEGAYactive BERNARD JEAN PEUGNETactive BERNARD VERRIEZactive CHANTAL ROUSSEL DE COURCYactive CHARLES HENRI GUY ANDRE CHARLES-HENRI MARQUAISdissolved CHRISTIAN FAURIEactive CHRISTOPHE GAUTIEactive CLAIRE FRANCOISE COLETTE LARACINEactive CLAUDETTE MICHELactive CLEMENT PATRICK MENARDactive DAVID ERIC MORTERAdissolved DIDIER BOSSERactive EMMANUEL LAPEBIEactive ERIC DUARTE DE ASSUNCAOactive EVELYNE GAYETactive FIROUZ BLEDactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100