DOSSIERS / ANAEL CAQUANT
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Sole trader dossier

ANAEL CAQUANT

FRANCE · SOLE TRADER · INCORPORATED 2009-07-20
KYBE ID: FR-517737961 · 517737961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAEL CAQUANT
fr_inpi
517737961
fr_inpi
active
fr_inpi
2009-07-20
fr_inpi
298 RUE DE LA CROIX ROUGE, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AISSA SELLABIdissolvedALAIN GABRIEL MARCEL CAPIODdissolvedBERTRAND BOYAVALdissolvedCAROLINE HAYdissolvedCAROLINE HAYdissolvedCHARCOTdissolvedDFIdissolvedELLOUZdissolvedELLOUZactiveGERARD DERMAUTdissolvedHAMED ELLOUZdissolvedINGRID MARIE CATTEAUdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DE LA CROIX ROUGEactiveMAISON DE SANTE PLURIPROFESSIONNELLE DE LA CROIX ROUGEactiveMANEL EMMOUZactiveMAUD LABOUREactive[ND]activeNOEMIE CHRISTIANE STYGELBOUTactiveSCI CHARCOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100