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Sole trader dossier

CHRISTINE CAUHAPEROU

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511904906 · 511904906 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE CAUHAPEROU

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Registration511904906

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Statusactive

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Incorporated2009-04-01

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Registered address64460 MONTANER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AGLAE GERMAINE MARIE MASCAROUdissolved ALAIN JULIEN PEREdissolved ALBERT TERMISactive ALFRED PEBORDEdissolved ANDRE COSSOU-JOUANDETactive ANDREE BERTHE DURANCETdissolved ANDREE-RAYMONDE LUCI LAGARDEdissolved ANDRE JEAN CLOUTEdissolved ANNICK CAMBOUEdissolved ARISTIDE BIES-PEREdissolved ASA VALLEE DU LYSdissolved BERNADETTE GERARDA MARIA VAN DER BRINKdissolved BERNARD CLAUDE GARRIGUE-BIDOTdissolved CEGBdissolved CENTRE LOISIRS COMMUNE MONTANERdissolved CHANTAL CHANTAL-CLAUDE MARTI CAMBOUEdissolved CHARLES JOSEPH ROUSTAINGdissolved CHRISTIANE LOUSTALETactive CHRISTIAN JEAN-PIERRE CASSAGNEREdissolved CHRISTINE MARIE POUBLANdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100