DOSSIERS / CUT EQUESTRIAN
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Company dossier

CUT EQUESTRIAN

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-842243420 · 842243420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUT EQUESTRIAN
fr_insee
842243420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-11
fr_insee
21 RUE DES FILLES DU CALVAIRE, 75003 PARIS
fr_insee
46.49Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACHILLE.AIactiveALIX MARIE BRIGITTE MARHICdissolvedANNA ALICIA KAMMERSONactiveANNE BOUCLIERactiveASSOCIATION EKLECTIKactiveAU PLAISIR DE SOURIREdissolvedBCAD PRODUCTIONSactiveCALLE PIELactiveCHLOE BENAROYAactiveCHRIST LANCESSEURdissolvedCJ IMMOBILIERdissolvedCOPR 21 23 RUE DES FILLES DU CALVAIRE 75003 PARISactiveCOURIIERdissolvedCOURIIER LABdissolvedDANIEL CHEMLAactiveDEBORAH CHOCRONactiveDE NUSSYdissolvedDOMINIQUE FREDERIC LECLERCdissolvedETABLISSEMENTS AJSdissolvedFABIO PARMEGGIANIactive

+72 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL MoreauxPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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