DOSSIERS / CHARLES HENRI GUY ANDRE CHARLES-HENRI MARQUAIS
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Sole trader dossier

CHARLES HENRI GUY ANDRE CHARLES-HENRI MARQUAIS

FRANCE · SOLE TRADER · INCORPORATED 2014-12-23
KYBE ID: FR-808642870 · 808642870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLES HENRI GUY ANDRE CHARLES-HENRI MARQUAIS
fr_inpi
808642870
fr_inpi
dissolved
fr_inpi
2014-12-23
fr_inpi
1 PL DOCTEUR DU JEAN TARRIUS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADRIEN NADDAFactiveALICE DELPHINE RITA BERNARDactiveANDRE PAUL JEAN-MARIE BINEAUactiveBarnaby Basil Goodson APPSactiveBENOIT LAURENT LEGAYactiveBERNARD JEAN PEUGNETactiveBERNARD VERRIEZactiveCHANTAL ROUSSEL DE COURCYactiveCHRISTIAN FAURIEactiveCHRISTOPHE GAUTIEactiveCLAIRE FRANCOISE COLETTE LARACINEactiveCLAUDETTE MICHELactiveCLEMENT PATRICK MENARDactiveCORINNE LOUISE CHERQUIactiveDAVID ERIC MORTERAdissolvedDIDIER BOSSERactiveEMMANUEL LAPEBIEactiveERIC DUARTE DE ASSUNCAOactiveEVELYNE GAYETactiveFIROUZ BLEDactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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