DOSSIERS / CAMILLE BANQUET
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Sole trader dossier

CAMILLE BANQUET

FRANCE · SOLE TRADER · INCORPORATED 2008-08-12
KYBE ID: FR-507914273 · 507914273 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE BANQUET
fr_inpi
507914273
fr_inpi
active
fr_inpi
2008-08-12
fr_inpi
45 RUE DES TOURNEURS, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALISSARactiveAPS ALARME PROTECTION SECURITEdissolvedASPENDOSdissolvedAU PERE LOUISdissolvedAU PERE LOUISactiveBERNARD CROUZETdissolvedBIJOUX D'HIER ET D'AUJOURD'HUIactiveCABINET MEDIC MALADIES APPAREIL DIGESTIFdissolvedCANAVATE IMMOBILIERdissolvedCDS FINANCESdissolvedCHLOE DOMINIQUE DENOISdissolvedCHRISTIAN GARRIGUESdissolvedCIZOdissolvedCLAUDE PASTERNACdissolvedCOLETTE ROUBYdissolvedCROQUE SERVANTdissolvedDANIELLE ALLAINdissolvedDIVAdissolvedDOMINIQUE PIAZZAdissolvedF.STEECHAVactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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