DOSSIERS / FRANCINE CAUTY
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Sole trader dossier

FRANCINE CAUTY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-397561705 · 397561705 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCINE CAUTY
fr_inpi
397561705
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
33480 SAINTE-HELENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN SEGUINactiveAMICALE DU PERSONNEL COMMUNAL DE SAINTE-HELENEactiveASSOCIATION DEMOCRATES FRANCE UNIEdissolvedASSOC L'ETANG DE LA LEVADEactiveAUTO MOTOCULTUREdissolvedCHRISTIAN BENABENactiveCLAUDE DUPISdissolvedCLUB ATHLETIQUE SOC SPORTIVEactiveDOMINIQUE BEAUBOISactiveELIANE BEAUBOISactiveETABLISSEMENTS MOREAU FRERESdissolvedETIENNE MARIQUEdissolvedFRANCIS DUMARTINdissolvedFRANCOIS BERBIONdissolvedGENEVIEVE DESSALLEdissolvedGERARD LEMBEYEactiveGUY ORNONdissolvedHELENE FERRONactiveHENRI RENAUDdissolvedHUBERT BOMPANactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100