KYBE — See who's really behind any company

Sole trader dossier

DANIELE CAUCHI

FRANCE · SOLE TRADER · INCORPORATED 2001-03-03
KYBE ID: FR-434994992 · 434994992 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 3 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE CAUCHI

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Registration434994992

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Statusdissolved

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Incorporated2001-03-03

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Dissolved2003-06-30

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Registered address8 B QUAI DE LA TOUR DES RONDES, 81500 LAVAUR

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Companies at this address

4 total

CATHERINE BENNEdissolved LA COMPAGNIE LAVAURactive PHILIPPE KOUACHEactive

Connections

3 links

Shared operator — likely the same administrator

LA COMPAGNIE LAVAURShared registered address · 4 share this PHILIPPE KOUACHEShared registered address · 4 share this CATHERINE BENNEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched

Insolvency timeline

1 events

2003-06-30Dissolved / struck off