DOSSIERS / FRANCOISE CHOAY
← SearchExport PDF
Sole trader dossier

FRANCOISE CHOAY

FRANCE · SOLE TRADER · INCORPORATED 1994-11-28
KYBE ID: FR-408975688 · 408975688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE CHOAY
fr_inpi
408975688
fr_inpi
active
fr_inpi
1994-11-28
fr_inpi
21 RUE SAINT-GUILLAUME, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEJANDRA GONZALEZ TORNELLdissolvedALEXANDRA GENTONactiveAUDREY GILBERTE AMSELLEMdissolvedBRIERE VALIGNYdissolvedCECILE FROUMENTactiveDUSTANactiveFELIX DE MAREZ OYENSdissolvedIND. FREMARD REP PAR SA GRIFFATOactiveIND. MICHAUD REP PAR SA GRIFFATOactiveISABELLE GUIDICELLI MILCENTdissolvedJENNIFER ELAINE KUFFELactiveJOAO PAULO SIMOES LOPESdissolvedLOUIS GALZINdissolvedMME GUILLOT CHRISTIANE MME PLUYETTEactive[ND]active[ND]active[ND]activeNICOLAS CHARLES BLANCHEZactiveODE APRES L'ORAGEactiveSC ETHIQUAPdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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