DOSSIERS / DAVID CHRIQUI CONSEIL
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Company dossier

DAVID CHRIQUI CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901607150 · 901607150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVID CHRIQUI CONSEIL
fr_insee
901607150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-20
fr_insee
177 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A14GdissolvedALPHAdissolvedA.M.H.dissolvedANIMATOdissolvedAURELIEN JEAN-MARIE LOUISactiveB D - 2dissolvedBENJAMIN D HOINEdissolvedBERTRAND STEPHANE LE DEUFFICdissolvedBOCMERactiveCELINEdissolvedCHANGE DE NEUILLYdissolvedCHATEAU 2dissolvedCODECOMactiveCODEVENTSdissolvedCOMPTOIR GENERAL DES COMPTEURSdissolvedDAVID CHRIQUIdissolvedDavid Jonas HaniaactiveDENIS ERIC FRIESTEDTdissolvedEMERAUDE FRANCEactiveEPSEIactive

+63 more

People with significant control

1 people
NameRoleFromSource
DAVID ROGER CHRIQUIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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