DOSSIERS / DAVID CAUNES
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Sole trader dossier

DAVID CAUNES

FRANCE · SOLE TRADER · INCORPORATED 2005-06-22
KYBE ID: FR-484260013 · 484260013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID CAUNES
fr_inpi
484260013
fr_inpi
active
fr_inpi
2005-06-22
fr_inpi
LA FALQUE VILLAGE GOELIA, 12130 SAINT GENIEZ D'OLT ET D'AUBRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN MICHEL JANSSEN BENNYNCKdissolvedANDRE EMILE PROVOYEURactiveANNE CATHERINE BEYOUdissolvedARNAUD MORICEactiveBENOIT PAUL LEGOISdissolvedCHRISTOPHE LEFEBVREdissolvedCLAUDE RENE VAN SANTVOORTdissolvedDIDIER LE MAOdissolvedEVA FRANCOISE LARBOULETTEdissolvedFABRICE MORELLEactiveFRANCIS ACHILLE MERCIERactiveFRANCK GRIVAULTactiveGERARD JOSEPH WELKERactiveJEAN-FRANCOIS OSSOLAactiveJEAN PAUL FARINATTIdissolvedJOSIANE JULIETTE FISCHERactiveLAURE BRIGITTE SCHMITTactiveMARC RENE GAUDINactiveMURIEL MERCHERdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100