DOSSIERS / CLAUDE CACCIABUE
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Sole trader dossier

CLAUDE CACCIABUE

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-037312378 · 037312378 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CACCIABUE
fr_inpi
037312378
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
CHE DU VAL FLEURI, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AGRISUDdissolvedALAIN SEVIRANdissolvedAMOR BEN BECHIR BEN SALAHdissolvedANDRE PIZZINATOdissolvedANDRE TAIBdissolvedANGELIQUE MANTIdissolvedAPOLLON COTE D'AZURdissolvedAZUR MAZOUTdissolvedBAOU TRAVELSactiveBEATRICE RAFFARDdissolvedBRIGAdissolvedCHARLES DEBARDdissolvedCHRISTIANE J ALTMEYERdissolvedCHRISTIANE SAVVdissolvedCLAUDE PASCAL CRISTOFOLdissolvedCLAUDE VIROTdissolvedCOMPAGNIE CAGNOISE DE TRAVAUXdissolvedCORENTIN MARIUS RIOUdissolvedCORINNE NEMETHdissolvedDANIEL GRATPANCHEdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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