DOSSIERS / JOSEPH CAQUINEAU
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Sole trader dossier

JOSEPH CAQUINEAU

FRANCE · SOLE TRADER · INCORPORATED 1971-11-01
KYBE ID: FR-427925243 · 427925243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH CAQUINEAU
fr_inpi
427925243
fr_inpi
active
fr_inpi
1971-11-01
fr_inpi
79270 LE VANNEAU-IRLEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMICALE DES SAPEURS POMPIERSactiveAMICALE DU MARAIS LE VANNEAUactiveASS COMMUNALE DE CHASSE AGREEE DU VANNEAUactiveCLAUDE JOUSSEAUMEdissolvedCUMA L AVENIR DU MARAISdissolvedDANNY PATRICK ARCHAMBAUDdissolvedDIDIER ROBERTdissolvedELISAdissolvedEVELYNE DELINIERSdissolvedFRANCIS PORCHEdissolvedFRANCOIS ALLINactiveGABRIEL LAGEDAMONdissolvedGEORGES MARSACdissolvedGUY EMILIEN CLOCHARDdissolvedHENRI RENE POULTEAUdissolvedJACQUES FOUBERTdissolvedJACQUES JEAN CARDINAUDdissolvedJAMES SABOURAUDdissolvedJOEL COCHARDdissolvedLOUISETTE MENNEGUERREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100