DOSSIERS / CORNEL AUREL CORCHES
← SearchExport PDF
Sole trader dossier

CORNEL AUREL CORCHES

FRANCE · SOLE TRADER · INCORPORATED 2011-09-02
KYBE ID: FR-525202149 · 525202149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CORNEL AUREL CORCHES
fr_inpi
525202149
fr_inpi
dissolved
fr_inpi
2011-09-02
fr_inpi
15 AV PAUL HERBE, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
3 MARSdissolvedAccacia BombandoactiveALAIN BENISTIactiveANDRE LUPOdissolvedBERNARD FREDERIC NARBONIdissolvedCAMJAUNE PRODUCTIONdissolvedCAPVAL DISTRIBUTIONactiveCELIA BESELGAdissolvedCIEL HOLDINGactiveCLARISSE ESTHER GAFSOUactiveCOSTREL NUISIBLEdissolvedCRISTIAN AVRAMdissolvedDAVID GAFSOUdissolvedELECTRIQUE DIFFUSIONdissolvedEMMANUELLE BEKHECHIdissolvedGILBERT DIEdissolvedJD-MOTORSdissolvedJENNYFER EMMA ALLALIactiveMARCIANO MARCIANOactiveMICHEL BOHBOTdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100