DOSSIERS / GERARD CAUCANAS
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Sole trader dossier

GERARD CAUCANAS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-428404768 · 428404768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD CAUCANAS
fr_inpi
428404768
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
30170 DURFORT-ST-MARTIN-DE-SOSSENAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIME ARNAUDdissolvedAIME MONTEILSactiveAMICALE LAIQUE CANTINE SCOLAIRdissolvedAMICALE LAIQUE DURFORT FRESSACactiveANDRE POUJOLdissolvedASSOC CULTUELLE EGLISE REFORMEE DURFORTactiveCHORALE CANTAN PER VAOUSTRESactiveETABLISSEMENTS PIERRE CAUSSEdissolvedFRANCIS PRATLONGactiveGENEVIEVE RENEE BONHOMMEdissolvedGERARD YVAN JEAN HUGUETdissolvedHUGUETTE BOSIOdissolvedJACQUELINE ALLUTdissolvedJEANNE LOUCHEdissolvedJEANNE ROUSSELdissolvedJ P JEAN-PAUL ELIE CARTEYRADEdissolvedLES VIEUX MEUBLESactiveLOUIS SAINSONdissolvedMAURICE GOUTdissolvedMICHEL CHARLES VALLATdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100