DOSSIERS / JACQUES GUSTAVE ERNE LECAUCHOIS
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Sole trader dossier

JACQUES GUSTAVE ERNE LECAUCHOIS

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-413231523 · 413231523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES GUSTAVE ERNE LECAUCHOIS
fr_inpi
413231523
fr_inpi
active
fr_inpi
1986-12-31
fr_inpi
14600 GONNEVILLE-SUR-HONFLEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE PANNIERdissolvedASSOCIATION DES PARENTS D ELEVESactiveBRUNO PIERRE MARIE BAUDOINdissolvedCHRISTIAN ANDRE RAYM DROUINactiveCLAUDE PAUL EMILE VOISINdissolvedCLAUDE PILLIEdissolvedCOMITE LOCAL DES ANCIENS D ALGERIEactiveGAY ANDREEactiveGEORGES CHARLES PILLIEdissolvedGFA DE BEAUCHAMPdissolvedHUGUETTE HOGUdissolvedINDIVISION CAUVIdissolvedINDIVISION DESTOOP-BERRYactiveJACQUES EUDELINEdissolvedJAN VAN DEN OORDactiveMADELEINE FREMEYactiveMARCEL HENRI VITdissolvedMICHELLE THERESE CLEMENTdissolvedRENE CROCHARDdissolvedROBERT BUISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100