DOSSIERS / EDDIE BERNARD HOCQUET
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Sole trader dossier

EDDIE BERNARD HOCQUET

FRANCE · SOLE TRADER · INCORPORATED 2017-08-03
KYBE ID: FR-831526322 · 831526322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDDIE BERNARD HOCQUET
fr_inpi
831526322
fr_inpi
active
fr_inpi
2017-08-03
fr_inpi
AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANDRE JANIGONdissolvedANDRE MICHEL DURIFdissolvedANDRE POUJOLdissolvedATREIX ELECTRONICdissolvedBERNARD DELABOUGLYSEdissolvedBERNARD EUGENE RENE ALEXANDREdissolvedBERNARD GUIBERTdissolvedBERNARD LE TACONNOUXdissolvedCHARLES ALAIN GOUSSETactiveCHRISTIAN DELETANGdissolvedCINDY CABRIONdissolvedCOLETTE LAUBYdissolvedD BRUNETdissolvedFIP SERVICEdissolvedFRANCOIS GRABdissolvedGERMAINE VISSACdissolvedGUY JOSEPH SETTBONdissolvedHENI BEN ALIdissolvedJACQUELINE SOPHIE VARDdissolvedJACQUES PETROTEYdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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