DOSSIERS / EVA CAUCHY
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Sole trader dossier

EVA CAUCHY

FRANCE · SOLE TRADER · INCORPORATED 2016-11-30
KYBE ID: FR-823797915 · 823797915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVA CAUCHY
fr_inpi
823797915
fr_inpi
active
fr_inpi
2016-11-30
fr_inpi
11 RUE DE PROVENCE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNABELLE SHARON IRENE CUKIERMANdissolvedATHEAS CONSEILSdissolvedAUCTENTICactiveCHIRAZ LES AULNESdissolvedCOMBE NEGREdissolvedJEAN DIDIER REGAZZACCI STEPHANOPOLIdissolvedJEAN SILOMBRAdissolvedJWA IMMOdissolvedMARIA MADALENA DOS SANTOS ABREUdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activePIERRE CARBOULECdissolvedPROVENCE 11dissolvedROLAND EDMOND GERARDdissolvedROSE-MARIE MARYSE SMAILIdissolvedSCI LE 11 RUE DE PROVENCEdissolvedSCI L'HARMONIEdissolvedSTEPHANIE MARIE FUENTESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100