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Sole trader dossier

DANIEL CAUCHOIS

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344869169 · 344869169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL CAUCHOIS

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Registration344869169

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Statusactive

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Incorporated1988-04-01

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Registered address76750 VIEUX-MANOIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN ROGER EMILE PHILIPPEdissolved ASSOC LECOQ JOEL PATRICKactive AUGUSTE PAPILLONdissolved BERNARD GUY ANDRE FOSSEdissolved BERNARD SOULASdissolved CIAPPdissolved CLAMdissolved DENISE LOUISE LUCIE TERNONdissolved FRANCINE GILLEdissolved GMPdissolved JEAN MICHEL CHRISTIAN BRIMEUXdissolved JEAN-PIERRE GABRIEL PAPILLONdissolved JEAN-PIERRE RENE RESSEdissolved JOEL LECOQactive MARCEL CAUCHOISactive MAURICE EMILE MICHOTTEactive MICHEL ANDRE FRANCE H HENRI MONTEIROdissolved MICHEL ANDRE LEDOUXdissolved MICHEL RAYMOND BIZOTdissolved PATRICK LECOQactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100