DOSSIERS / CHANTAL QUILLERE
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Sole trader dossier

CHANTAL QUILLERE

FRANCE · SOLE TRADER · INCORPORATED 2016-09-29
KYBE ID: FR-823173299 · 823173299 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHANTAL QUILLERE
fr_inpi
823173299
fr_inpi
active
fr_inpi
2016-09-29
fr_inpi
RUE GASTON TESSIER, RESIDENCE STUDEA, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN COUSINactiveALAIN LOUIS JULIEN THILLAYactiveALAIN MULLERactiveALESSANDRO VIGORITIactiveALEXANDRE POVEDAactiveANGELIQUE BROCARDactiveANNE LEFEBVREactiveARNAUD BOURQUINactiveARNAUD L HERMITEactiveAUDREY FAVARDINactiveBAPTISTE BOCHERactiveBEATRICE LABELLEactiveBENOIT DE FERRIERE LE VAYERactiveBERTRAND HADOUXactiveBRUNO THEVENOTactiveBUMBA MAWETEactiveCATERINA DA COSTAactiveCHRISTINE QUERALactiveCLAIRE MARIE REMONDactiveDAMIEN JEAN-MICHEL PIMPAREactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-09-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100