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Sole trader dossier

CLEMENCE CAUCHIS

FRANCE · SOLE TRADER · INCORPORATED 2014-08-11
KYBE ID: FR-804169001 · 804169001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENCE CAUCHIS

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Registration804169001

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Statusactive

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Incorporated2014-08-11

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Registered address118 AV GUY DE LA MORANDAIS, 44500 LA BAULE-ESCOUBLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACMCdissolved BERENGERE GRUFTactive CABINET HANRION MONNIERactive CECILE TIRELdissolved CECILE TIRETactive CENTRE DE SOINS DE LA MORANDAISactive CLEMENTINE ANNIE CELINE MALIDINdissolved DE LA TORREdissolved DOCTEUR CLEMENCE AUBOURGdissolved JEAN LUC VIROTactive KARINE COCHARDdissolved MARIE DROUINdissolved MERRIEL BERANGERE NADALactive [ND]active [ND]active PHILIPPE HIGNARDdissolved SELARL DU DOCTEUR CLEMENTINE MALIDINdissolved SONIA CHAUVEAUdissolved THIERRY GALARDONdissolved

People with significant control

0 people

Name	Role	From	Source

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