DOSSIERS / FABIEN CLAUDE ALEXANDRE CAUQUIL
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Sole trader dossier

FABIEN CLAUDE ALEXANDRE CAUQUIL

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844455873 · 844455873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN CLAUDE ALEXANDRE CAUQUIL
fr_inpi
844455873
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
53 AV JEAN GIRAUDOUX, 66100 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGI CA FFdissolvedALEXANDRE SCHARFFactiveCASTING IMMOBILIERdissolvedDEPOT DE SALEILLESactiveEDMOND VALENTINdissolvedFFONCIEREactiveFONCHIAMOdissolvedFONDEVILLE BTPactiveFREDERIQUE SYLVIANE VAUTRINactiveGARANT HABITATdissolvedGUTENBERGdissolvedHELLENEactiveHOLDING MERCADERdissolvedIMMO 12dissolvedIMMO ARCHIMEDEdissolvedIMMO AVENUE D' ARGELESdissolvedIMMO AVENUE IRLAactiveIMMO BASTIDEdissolvedIMMO CENTRE DU VILLAGEdissolvedIMMO COEUR DE VILLEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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