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Sole trader dossier

DANIEL CACOUAULT

FRANCE · SOLE TRADER · INCORPORATED 1984-02-08
KYBE ID: FR-329346589 · 329346589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL CACOUAULT

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Registration329346589

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Statusactive

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Incorporated1984-02-08

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Registered address13 RUE DE LILLE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Amédée DESRIVIERESactive AMROU TOUIMERactive ATELIER S.D.dissolved AURORE SAIVEdissolved BASILE ODYSSE DELPHIN ALBERTdissolved CAROLUS LSCdissolved CHRISTINE HONRADOdissolved FLORENT BOIDEdissolved FRIEDRICH ENGELHORNdissolved HARB JEUNEUactive HUNA PARISactive JEAN FRADINdissolved JONATHAN THOMAS CAPTIERdissolved LAURENCE JACLARDactive Marie Putinieractive [ND]active [ND]dissolved [ND]active NICOLE BASSALERdissolved SOPHIE DE GALBERTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100