DOSSIERS / ELOISE JACQUELINE DAVINA QUINTIN
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Sole trader dossier

ELOISE JACQUELINE DAVINA QUINTIN

FRANCE · SOLE TRADER · INCORPORATED 2019-12-10
KYBE ID: FR-912162310 · 912162310 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELOISE JACQUELINE DAVINA QUINTIN
fr_inpi
912162310
fr_inpi
active
fr_inpi
2019-12-10
fr_inpi
100 AV de Lombez, 31300 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AKHETdissolvedALAIN GILLES MAURICE BOUDOTactiveAURELIE CHIROLactiveCATHERINE TORREILLESactiveCATHERINE VERDEZactiveCHANTAL KOENIGactiveCOMPTOIR FRANCO AFRICAINdissolvedCORINNE ANNIE SOUCHAYactiveFATHA BERRAactiveFLORENCE CORNICactiveFRANCK JOLIBOISactiveGRAND GARAGE MODERNEdissolvedHABIB BELGHEZLIdissolvedINES MOUKKESdissolvedJARDINERdissolvedJEAN GUIRAUD BOYERactiveJEAN MIRAMONTactiveJEAN-PAUL BOITactiveJEREMY POINSOTactiveLA BRIOCHERIE ALSACEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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