DOSSIERS / BERNARD CAUQUE
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Sole trader dossier

BERNARD CAUQUE

FRANCE · SOLE TRADER · INCORPORATED 2004-02-02
KYBE ID: FR-451777890 · 451777890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD CAUQUE
fr_inpi
451777890
fr_inpi
active
fr_inpi
2004-02-02
fr_inpi
BAS DU FORT, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ALAIN GEORGES FRIBOURGactiveALAIN LEON BIHI CAILLYdissolvedALAIN-MARIE JOUANNELLEactiveALAIN PASQUIOUactiveALAIN SAINT JEAN BAPTISTE ERNESTactiveALINE JACQUELINE E RUAUDdissolvedANTILLES FINANCE IMMOBILIERdissolvedANTOINE PIERRE TITREdissolvedARAWAK SUN RESORTdissolvedASSOCIATION WING ELITE GUADELOUPEactiveAVENIR PLUSdissolvedBGODANE CARdissolvedCARREFOUR MINUTEdissolvedCELIARE CONSEILdissolvedCENTRAL MURSdissolvedCHANTAL BENICHOUdissolvedCHANTAL FRANCOISE JEAN-JACQUESdissolvedCHARLINE TAKERKARTdissolvedCHARLOTTE CARENCOactiveCHOUBICHONdissolved

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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