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Sole trader dossier

DANIEL JEAN JOSEPH CAUSSADE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-419145172 · 419145172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL JEAN JOSEPH CAUSSADE

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Registration419145172

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Statusdissolved

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Incorporated1982-12-31

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Registered address65200 LOUCRUP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN DESIRE DULOUTactive ANDRE JEAN DOMINIQUE MASCARASdissolved BERNADETTE LEONTINE ARRIEUDEBATdissolved BERNADETTE MICHELLE COURREGESactive CHRISTIANE MARQUERIEdissolved CLEMENT IZANSdissolved COLETTE MENGELLEdissolved ERIC JEAN PIERRE VERGESactive EUGENE FERNAND HENRI BONNEAUdissolved EUGENIE LABORDEactive GILBERT SIMON JUSTIN LAPORTEdissolved JACQUES ZUCCOdissolved JAZ WORLDdissolved JEANNE CAPERAA-BOURDAactive JULIETTE CRAMPEdissolved LOUIS MARIE JOSEPH BONNEAUdissolved MARIE-LOUISE ESCALEdissolved MICHEL VERGEZdissolved RENE BELLOCQdissolved ROGER AZABANactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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