DOSSIERS / EDDY VINCENT EDDY MARC VAROQUEAUX
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Sole trader dossier

EDDY VINCENT EDDY MARC VAROQUEAUX

FRANCE · SOLE TRADER · INCORPORATED 2016-09-08
KYBE ID: FR-822936316 · 822936316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EDDY VINCENT EDDY MARC VAROQUEAUX
fr_inpi
822936316
fr_inpi
dissolved
fr_inpi
2016-09-08
fr_inpi
26 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMANDIO MANUEL CABRITO SIBORROdissolvedANDRE THIEBAUDactiveARKADIUSZ MICHAL FEDYSZYNdissolvedCHOISY BARBERSHOPactiveCOIFFURES FLASHdissolvedDANIEL JACQUES LOUIS GOURCIdissolvedDELICES DE NOUILLESdissolvedE-CENTRALactiveFARAG BAGHDADY AZIZdissolvedGHILES DJEMILdissolvedGILLES MONTCUQUETdissolvedHAMOU COIFFUREdissolvedIAMAA BEN M'BAREKdissolvedJACQUELINE DAVIDSONdissolvedJEAN LEROYdissolvedJET DBTdissolvedJOCELYNE LUCIE MASCARELLOdissolvedKHALED ZEMZEMIdissolvedMactiveMARZOUK MELINAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100