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Sole trader dossier

JEAN PAUL CACARIE

FRANCE · SOLE TRADER · INCORPORATED 2012-05-02
KYBE ID: FR-750833949 · 750833949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PAUL CACARIE

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Registration750833949

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Statusactive

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Incorporated2012-05-02

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Registered address55 RUE LOUIS GUERIN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNICK HUGUETTE MENARDdissolved CLUBHOUSE VJactive CORDALPEY DEVELOPPEMENTdissolved Corinne Cuvelieractive DAMIEN MUSSARDactive DOCTEUR YANN PAQUETdissolved DODO CLUBactive DOMAdissolved EMMANUELLE FRANCOISE FAVEREAUXdissolved HUGO CHARDONdissolved INFINITY EVENTactive LMCMdissolved Louis-Marie Bertrand Christian Antoine Bizollondissolved LOXIMMOdissolved MANUEL PIRESdissolved MONIQUE BASTIONdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100