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Sole trader dossier

PATRICK MAURICE CHOURAQUI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-815139688 · 815139688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK MAURICE CHOURAQUI

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Registration815139688

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Statusactive

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Incorporated2016-01-01

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Registered address43 RUE DE L'ANCIENNE MAIRIE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A JINGdissolved A QINdissolved CHELIN CONSEILdissolved DOC AVIAdissolved GIN-FIZZdissolved HENRI MICHEL HOCQUART DE TURTOTdissolved JULIEN ALLARDactive KAMPAIdissolved KAMPAIdissolved LA CAUSERIEdissolved LUDIVINE COLETTE SANDRINE LECASBLEactive MEL FRANCEdissolved MY BORING OFFICEdissolved [ND]active NONOSdissolved REGINAdissolved SOC AUDIOPHILE ELECTRO ACOUSdissolved SYND COPRO 43 R ANCIENNE MAIRIEactive TEXTUSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100