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Sole trader dossier

CLAUDE CAUWET

FRANCE · SOLE TRADER · INCORPORATED 1994-06-20
KYBE ID: FR-397556069 · 397556069 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE CAUWET

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Registration397556069

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Statusactive

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Incorporated1994-06-20

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Registered address46 RUE DE L'ANCIENNE MAIRIE, 92100 BOULOGNE-BILLANCOURT

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLAUDE CAUWETfr_inpi · 427520663 · active

Companies at this address

24 total

A PLUS AXOactive AT FORMATIONdissolved BAM BAMdissolved BLUES EN AVEYRONactive CHINESE FOOD DEVERY 2active CLAUDE JOSEPH RICHARDdissolved EL MEHDI CHAARAactive EUROPE ASSURANCE PROMOTION SARLdissolved GERARD LHEZdissolved GERARD MORFINdissolved GROUPE BERREBI DETROYES KEIFLINactive HELIOGLOBEactive ISAAdissolved JEROME NOURRYdissolved LEILANE GONCALVES DO COUTOactive MAHFOUD BOUDIBAdissolved MARIE-FRANCE FONTANdissolved NATHALIA BRUCEdissolved R B INVESTdissolved SCBactive

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100