DOSSIERS / DIDIER CAUCHY
← SearchExport PDF
Sole trader dossier

DIDIER CAUCHY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-428490684 · 428490684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER CAUCHY
fr_inpi
428490684
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
55 RUE DE L'ASSOMPTION, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
2CMLactiveAbdenour MakhloufiactiveACADEMIE MARTINE GELIOTactiveAGNIESZKA SZABLONSKAactiveAnna MVIBOUDOULOU-NZISSIactiveANNE BERBEYactiveASSOCIATION POUR LES FEMMESactiveBRIGITTE RAKOTOARISONactiveCAROLE HUGUETTE LEPESQUEURdissolvedCHRISTINE ISABELLE VALERIE LEFORTactiveCLAUDE ALBERT MARIE CHARPENTIERdissolvedCLAUDIE DIONdissolvedCOLINE ENCREVEdissolvedDANIEL LAUCLAIR ORGANISATIONactiveELISABETH CATHERINE THELLIERdissolvedESTELLE FONTENEAUactiveFRANCINE GORDONdissolvedGUILLAUME KARLIactiveJEAN MICHEL EMMANUEL VOINOTdissolvedKarim Chentoufidissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100