DOSSIERS / CHARLES ALEXANDRE KHAI DUQUENNE
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Sole trader dossier

CHARLES ALEXANDRE KHAI DUQUENNE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-20
KYBE ID: FR-509980579 · 509980579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES ALEXANDRE KHAI DUQUENNE
fr_inpi
509980579
fr_inpi
active
fr_inpi
2009-01-20
fr_inpi
31 RUE GENERAL FERRIE, 38100 GRENOBLE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIANE GUILLETdissolvedAUX PAINS CHAUDSdissolvedCARLO ANTOINE GIRARDIdissolvedCMJBdissolvedCOFADISdissolvedDANIEL BUSSIdissolvedDANIELLE OUAZENEdissolvedEleonore PillouactiveEMMANUELLE FERONdissolvedEURL RHONE ALPES COIFF'dissolvedEURL SALON DE THE GENERAL FERIEdissolvedJACKY LEBLANCdissolvedLA POSADAactiveMARIE ANNIK BARRAL CADIEREdissolvedMARTIAL DENIS JEAN DAMAISINdissolved[ND]dissolved[ND]dissolvedNHUT-THANH TRANactiveRAYMOND WIARTdissolvedSERGE CHRISTIAN REALEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100