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Sole trader dossier

JEAN CHARLES CAUSTIER

FRANCE · SOLE TRADER · INCORPORATED 1997-09-25
KYBE ID: FR-414469965 · 414469965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CHARLES CAUSTIER

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Registration414469965

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Statusactive

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Incorporated1997-09-25

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Registered address23 AV CHARLES DE GAULLE, 73100 AIX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AGAKHANdissolved ALTAEdissolved CHRISTIANE BLAYAdissolved CLAIRE VESCOdissolved EDIFIM MONTAGNEdissolved EDIFIM SAVOIEactive EN APARTEdissolved EXPL LA TAILLERIE D AIXdissolved GORAN SECEROVSKIactive HOTEL THERMALdissolved JEAN LOUIS CHAULAICdissolved JULIEN RULLIERdissolved LE BOIS DES OURSactive LE CHRISTIANAdissolved LE COINactive LE MANEJ'dissolved LE SAINT ALBAN ILOT Bdissolved LE SAINT ALBAN ILOT Cdissolved LES FLEURS ET LOUISEdissolved LES MONTILLESactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100