KYBE — See who's really behind any company

Sole trader dossier

AUDREY CABALLERO

FRANCE · SOLE TRADER · INCORPORATED 2017-02-28
KYBE ID: FR-828137257 · 828137257 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY CABALLERO

fr_inpi

Registration828137257

fr_inpi

Statusactive

fr_inpi

Incorporated2017-02-28

fr_inpi

Registered addressAV MICHEL GRANDOU, 24750 TRELISSAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN REBIEREdissolved ALAXANDRA GUEMASdissolved ANDRE LAVAUDdissolved ASS EXPL SITE ENSEIGNE CC LA FEUILLERAIEdissolved ASSOC FC TRELISSAC MAURILLOUXdissolved AUTO 2001dissolved BEAUGIER TRANSPORTSdissolved BEAUMATdissolved CAMILLE BELLONIdissolved CHARLES SEUVEdissolved CHRISTIAN GRANDCHAMPdissolved CLAUDE AUZANNEAUdissolved CLAUDIE FOURNETdissolved COOP TRANSPORTEURS DORDOGNEdissolved DANIEL JEAN JACQUES ALONETdissolved DISMEEdissolved ECOLE DE BOWLING PERIGUEX TRELISSACdissolved ECO PRIXactive EDMOND BEAUGIERdissolved EDOUARD LUCASdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100