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Sole trader dossier

GEORGES CAUPERT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302818216 · 302818216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEORGES CAUPERT

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Registration302818216

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Statusactive

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Incorporated1900-01-01

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Registered address12 BD DES GUILHEMS, 34250 PALAVAS-LES-FLOTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY PAGESactive FAMILYactive KARL FRANCIS MARTINEZdissolved L'ORIENTAL BAR RESTAURANTdissolved MARINE BREVETactive MEGAN LYDIE ALLANICactive MONIQUE GAUTHROTdissolved NATHALIE NICOLE LEA DURBANdissolved [ND]dissolved NEWTONdissolved NICOLAS WISLENEFdissolved REGLISSEdissolved SANDRA AURELIE INSALACOactive Sandrine Laurette Pierrette Elliendissolved SARL SUN KISSdissolved SBCdissolved SCI MARTINEZdissolved SUN KISS SARLactive YVES CHABERTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100