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Sole trader dossier

EMMANUEL ALEXANDRE WALTER CAUDAN

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750012858 · 750012858 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMMANUEL ALEXANDRE WALTER CAUDAN

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Registration750012858

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Statusdissolved

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Incorporated2012-04-01

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Registered addressLES AYGUADES, 11430 GRUISSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN PIERRE DANIEL RAMELdissolved ANDRE AGULLOdissolved BAILLIEU & LINDORdissolved BERNARD GATIMELdissolved BERNARD REGNAULTdissolved BERNHARD FILIPCICactive CATHERINE MARIE THERESE CARRETEROactive CHESSEL GILLES-LANCON CHRISTINEdissolved COPRO RES MAISONS DU RIVAGE BLEUactive DIDIER BRUNETdissolved DOMINIQUE NEOUZEactive ELISABETH SCHWARTZMANNdissolved FRANCIS ALBERT MOTHEdissolved INDIVISION BORGET FRANCOIS ET ROSEMINEactive INDIVISION DESPLATSactive INDIVISION DOMINIQUE QUERROUactive INDIVISION SCHWARTZMANNdissolved INDIVISION THAYactive INGRID CHRISTA NOBISactive ISABELLE HUNAULTdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100