DOSSIERS / CARUSO SAUZER
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Sole trader dossier

CARUSO SAUZER

FRANCE · SOLE TRADER · INCORPORATED 2017-10-30
KYBE ID: FR-832877732 · 832877732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARUSO SAUZER
fr_inpi
832877732
fr_inpi
dissolved
fr_inpi
2017-10-30
fr_inpi
37 RUE DE SAINT SYMPHORIEN, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2B GARDELdissolved4004 MEDIAactiveABOA & COdissolvedAB SECURITEdissolvedADHEZ'IF SOLAIRE, DECO ET PROTECTIONdissolvedAG GROUPdissolvedAG PROdissolvedAMMactiveANTHONY PATRICK DROUHAULTdissolvedA&S ASSURTWOdissolvedAS-SERVICESactiveASSISTANCE TAXIS 79dissolvedBIG-FORMAdissolvedB&M COMPANYdissolvedB&M PREVENTIONdissolvedCEM HABITATactiveCharles DIDIER GERARD DELEPINEactiveCHAVES SECURITE INCENDIEdissolvedCYNYdissolvedDAVID BOUTONNETdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100