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Sole trader dossier

BERNARD CAUGANT

FRANCE · SOLE TRADER · INCORPORATED 2012-01-27
KYBE ID: FR-750338527 · 750338527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD CAUGANT

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Registration750338527

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Statusactive

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Incorporated2012-01-27

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Registered address9 RUE BREZIN, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASS DEVELOP RELAT ECONOMIQ FRANCE CHINEactive BC HOLDINGactive BERNARD CHIRURGIE DOMBROWSKIdissolved BLEUET AZURactive BLEUET CIMEactive BLEUET INFINIactive BLEUET LANTERNEactive DOTS HEALTHCAREactive EMILIE NOELdissolved INDIVISION ALLIERactive JEAN FREDERIC ALLIERactive KC EDITIONSactive MARIE-NOELLE SCREPELactive MR THIBAUT PAILLARD ET MME EMILIE PAILLARDactive [ND]active [ND]active [ND]active [ND]active NOBODY CLUBactive QUOC VUONG DANGdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100