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Sole trader dossier

JOEL RAOUL HENRI LACAILLE

FRANCE · SOLE TRADER · INCORPORATED 1988-08-04
KYBE ID: FR-347691438 · 347691438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOEL RAOUL HENRI LACAILLE

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Registration347691438

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Statusactive

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Incorporated1988-08-04

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Registered address7 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AC DEUXdissolved ACIFINAdissolved ANH -TUANdissolved ANNICK DENISE CREUXdissolved AU PETIT PLAT MIJOTEdissolved BELIMO ASSOCIATESdissolved BELIMO INTERNATIONAL.dissolved BRASSERIE DE LA PLAGEdissolved CHARLES CLEMENT MAILLEBUAUdissolved CHRISTINE DAMIANOdissolved CHRISTOPHE PATRICK DIDIER GRISOTdissolved CLEMENT VILLEGASdissolved CROQUE EN BOUCHEdissolved DANIEL JEAN-MARIE BRONDELLOdissolved FONESdissolved GROUPE BELIMO INTERNATIONALdissolved GUIMAactive KARADAGdissolved LAEJECOactive LEONCE GOURIOUdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100