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Sole trader dossier

JEANNE MARIE DE CACQUERAY

FRANCE · SOLE TRADER · INCORPORATED 2008-11-01
KYBE ID: FR-510202260 · 510202260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEANNE MARIE DE CACQUERAY

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Registration510202260

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Statusactive

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Incorporated2008-11-01

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Registered address22 RUE DES BOULANGERS, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGATHE SAUSSIERactive ALICIA CHARLOTTE EMMANUELLE FOULETHERdissolved ANNE-CHARLOTTE PELLEGEAYactive ASS PEMPHIGUS - PEMPHIGOIDE FRANCEactive ASS VIET VO DAO JUSSIEUactive BERNARD DINHdissolved BID BERNARD LEJEUNE DIFFUSIONdissolved CHEZ KIMdissolved DANIEL PIERREdissolved FERNANDO TONONdissolved GUILHEM MARIE DONNARIEIXactive HABITAT DEVELOPPEMENT DURABLEactive JACQUES JOSUE JONATHAN BAPTISTE NOEL CHOUVELLONdissolved JAMES OISIN JAMES OISIN FLYNNactive JEAN FRANK THOMASactive JEROME MONCEAUXdissolved JULIETTE FABIENNE BRAVAISactive KELLY GUICHARDactive KUMARIdissolved LAXMIactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100