DOSSIERS / ALAIN CAUBERE
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Sole trader dossier

ALAIN CAUBERE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-427765136 · 427765136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN CAUBERE
fr_inpi
427765136
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
PORT DE PLAISANCE, 44380 PORNICHET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

44 NAUTICdissolvedAFTER GLISSdissolvedALAIN 3 PactiveALAIN ANDRE ROUBYdissolvedALFRED ROUBELATdissolvedAMP 79 AGENCE MARITI PORNICHETdissolvedANDRE JUMENTIERdissolvedAQUA JET PORNICHET SARLdissolvedASSOCIATION DES COMMERCANTS DES PORTS DE PORNICHETactiveAVF PORNICHETactiveBAR RESTAURANTS ITALIENS DE L'OUEST SARLdissolvedBERONISdissolvedBERTRAND JEAN MARIE HAVARDdissolvedBL EMBARCADEREdissolvedBMS BRETAGNE MARINE SERVICESdissolvedBRAZIL RESTAURATIONdissolvedCAT 44dissolvedCAVAL LOIRE OCEANdissolvedCHARLES ARNAUD DEHAYEdissolvedCHRISTOPHE VAROUJAN EKNA MINASSIANdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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