DOSSIERS / DANIELE CAUX
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Sole trader dossier

DANIELE CAUX

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427612643 · 427612643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE CAUX
fr_inpi
427612643
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
11700 MONTBRUN-DES-CORBIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN NEBOTdissolvedANDRE MATHIEUdissolvedANDRE VERGUESdissolvedANTOINE GONZALVEZdissolvedAUDE FLORENCE TAILLEFERdissolvedBERNARD GALYactiveBONHOURE CONSORTSactiveCHRISTIAN GROC DE SALMIECHdissolvedCLAUDE BOUTETactiveCOM FETES BIENFAISANCE MONTBRactiveEDWIGE COUDIN DE S'PONTactiveEMILE VIDALdissolvedERIC PIERRE CAHUCdissolvedERNEST AUGUSTE LASSALLEdissolvedEVELYNE ACCOdissolvedEVELYNE ARASANZdissolvedFRANCOISE POITEVINdissolvedGILLES DURANDdissolvedGUY MOMMEJAdissolvedHERBERT BROTOdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100