DOSSIERS / LUCETTE CAUQUIL
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Sole trader dossier

LUCETTE CAUQUIL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-402158323 · 402158323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCETTE CAUQUIL
fr_inpi
402158323
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
LE COLOMBIER, 81240 SAINT-AMANS-VALTORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALESANDRO ALBERICO FRANCOIS SANTUCCIdissolvedCHRISTELLE ALQUIERdissolvedCHRISTOPHE DIDIER JACQUES BONNETdissolvedCODICOdissolvedCODICO ENERGIESdissolvedHYDRO-AUTOMATION-SERVICES (HAS)dissolvedJONATHAN MARTINETdissolvedMIREILLE BANCALdissolved[ND]activePRODUCTION ENERGIE RENOUVELABLE-IMMOBILIERE (PER-I)dissolvedRENO IMMOactiveSCI CODICO IMMOBILIERdissolvedSCI MARTLOCALactiveSOCIETE ANONYME DE COMBE FUMADEdissolvedSOCIETE DE BOUSCAYRACactiveSTEPHANE GARCIAdissolvedTERRE ET CHAUXdissolvedTHIERRY GAUBERTdissolvedYBALLT DISTRIBUTIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100