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Sole trader dossier

DAVID CUISINIER

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450953310 · 450953310 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDAVID CUISINIER

fr_inpi

Registration450953310

fr_inpi

Statusactive

fr_inpi

Incorporated2003-10-01

fr_inpi

Registered address184 RUE DU TIR, 77500 CHELLES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DAVID CUISINIERfr_inpi · 380407890 · dissolved DAVID CUISINIERfr_inpi · 789449592 · active

Companies at this address

66 total

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

ACTIONS SERVICES RAPIDESdissolved AGNactive AKOR SERVICE SECURITEactive ALL WORKSactive ANGKOR SERVICE SECURITEdissolved ANTONIO OLIVEIRAactive AVA EVERY WOMENactive A.W.O.J.C.I.K.dissolved BOZKIRactive BUREAU ETUDES REALISATIONS INDUSTRIELLESdissolved CARRELAGES ET PIERRESdissolved C C Rdissolved CHALEUR D'ANTANactive CHELLES SUPERMARCHEactive CHUNILAL PATEL RAMESHdissolved CLAUDE CERCLEUXdissolved CLAUDE PIERRE LIGERdissolved CORNET'TOYAGEdissolved CTPROdissolved DJEMEL CHAOUCHEdissolved

+46 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100