DOSSIERS / HENRI QUACH
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Sole trader dossier

HENRI QUACH

FRANCE · SOLE TRADER · INCORPORATED 2005-12-30
KYBE ID: FR-488903709 · 488903709 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI QUACH
fr_inpi
488903709
fr_inpi
active
fr_inpi
2005-12-30
fr_inpi
2 RUE JEAN-JACQUES ROUSSEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AGBANRINactiveAGNES MEYBECKactiveANNETTE GOUTTEactiveBERNARD DUMOULINactiveBERNARD JOSEPH MAX THEPAULTactiveCHRISTIAN PIERRE ROBERT DEROUESNEdissolvedDELPHINE TRANactiveERWAN DAROUXactiveFANNY POUNactiveFRANCK HUGUES BACHIMdissolvedFRANCK LEVYactiveFREDERIC MARCHESANactiveGASNIER LELUdissolvedGENEVIEVE BAUDASSEactiveGERALD BENOIT QUACHactiveGILLES SACAGNAactiveHANOT CESPUGLIOactiveHERVE ELIE DITCHIactiveINDIVISION DOMBALL BERNARD ET JOSEPHINEactiveINDIVISION LING - HUANGactive

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2005-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100