DOSSIERS / CHARLINE CUQUÉMY
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Sole trader dossier

Charline Cuquémy

FRANCE · SOLE TRADER · INCORPORATED 2024-02-25
KYBE ID: FR-984952705 · 984952705 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Charline Cuquémy
fr_inpi
984952705
fr_inpi
active
fr_inpi
2024-02-25
fr_inpi
21 C RUE Jacques Cartier, 78960 Voisins-le-Bretonneux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3CBEdissolvedACCELYSdissolvedACTIVEWEBdissolvedAFR AUDITactiveAFR CONSULTING SARLactiveAGEX TALENTSactiveANA TRANSPORTS SERVICESdissolvedBATINETactiveCARPRASSUR COURTAGE EXPERTSactiveCCTdissolvedCLAUDE DAUXERREactiveCLAUDE DENIS BARDINactiveCRZ RENOVATIONactiveCTM REISdissolvedCZ2KdissolvedDARRACQ ACCOUNTING, AUDIT & ADVISORYdissolvedDONALD ROMAIN DUMASactiveESPACE TRANSPORT SERVICESdissolvedFABRICE LAURENT GULIAdissolvedFINANCEMENTS ET CONSEILS EN IMMOBILIERdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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