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Sole trader dossier

DIDIER TCHETCHE

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-502807001 · 502807001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER TCHETCHE

fr_inpi

Registration502807001

fr_inpi

Statusactive

fr_inpi

Incorporated2008-01-02

fr_inpi

Registered address45 AV DE LOMBEZ, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALPHA BAHactive ANESTHESISTES-REANIMATEURS CCVT DE LA CLINIQUE PASTEUR - TOULOUSEdissolved ARISTIDE QUERIANdissolved ASSOCIATION SYNDICALE DES PROPRIETAIRES DE L ATRIUMactive AUDREY PATRICIA GHISLAINE HESBOISactive AURELIE BOUIGEactive AURELIEN BRINDELactive BERNARD CAVALIEdissolved CHRISTINE LAURENSdissolved CLINAVENIRactive CLINAVENIR RIVE GAUCHEdissolved CP-ACTIONSdissolved CP-BUROdissolved CP-DOMICILEdissolved CP-INVESTIRdissolved CP LOGISTIQUEdissolved CP-PARTENAIRESdissolved CP-SERVICESdissolved CP - SYSdissolved CTRE IMAGERIE MOLECULAIRE ET FONCTIONNELLEdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100