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Sole trader dossier

MARIE ANDREE CAQUOT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-404936155 · 404936155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE ANDREE CAQUOT

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Registration404936155

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Statusactive

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Incorporated1978-01-01

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Registered address51330 NOIRLIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASS FAMILLES RURALES DE SERRE ET VIEREdissolved BENOIT DE GUIZELINdissolved CHRISTINE ROTHactive CLAUDE SOIDEdissolved COLETTE PERINETactive DENISE PERINETdissolved EARL LE FERMIER ARGONNAISdissolved ETIENNE FERNAND DEFONTAINEdissolved FRANCIS PERINETdissolved JACQUES MICHELdissolved MARCEL DEFONTAINEactive MARCEL JEAN LUCIEN MALOTdissolved MARIE THERESE EVRARDactive MICHEL DROHEdissolved PASCAL SOIDEactive PIERRE DELACHAPELLEactive PIERRE PERINETdissolved PIERRE PICARDdissolved REGIS JACOBEactive ROBERT MALONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100