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Sole trader dossier

AMELIE DOMINIQUE MARIE CHOQUEL

FRANCE · SOLE TRADER · INCORPORATED 2022-05-17
KYBE ID: FR-918413493 · 918413493 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMELIE DOMINIQUE MARIE CHOQUEL

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Registration918413493

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Statusactive

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Incorporated2022-05-17

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Registered address12 RUE JACQUELINE AURIOL, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABEL HAKOUNactive Adam Ayadiactive ALICE NICOLE DAVYactive ANA CRISTINA PEREIRA DE MATOSactive ANTHONY JACK CHOCHOactive Ariane HAVILANDactive BERNARD TIPHAINEactive BRUNO PIERRE LUCIEN LEROYactive CAMILLERI STEPHANE ET CATHERINEactive CHARPENTIER DUPUYactive DELPHINE PILOZactive DORIAN DOMERGUEdissolved ETIENNE LOYWYCKactive EVELYNE GERMAINE MARIE BOUCHETactive GAETAN OLIVIER ROUZEAUactive Grégoire Marie Frédéric COLOMBactive IMAD GUETTOUdissolved INDIVISION BAZIN LUCASactive INDIVISION BONNET-DESCHENAUXactive INDIVISION BRETON LAURENTactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100