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Sole trader dossier

CYRIL MARCEL HENRI CACACE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-890038185 · 890038185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRIL MARCEL HENRI CACACE

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Registration890038185

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Statusactive

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Incorporated2020-10-15

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Registered address113 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ASTRID ASTRID MYRIAM LOUactive CHA FAdissolved CLAUDE WIERZBAdissolved COMPOSITION REPRODUCTION GRAPHIQUEdissolved CORINNE BARATTEactive DOMINIQUE SCHIMENOVITZdissolved FRANCOISE GENEVIEVE ANNICK LAMYactive HENRIETTE HATTYdissolved JEAN LUC JEAN-LUC BARTHELEMYdissolved LIGHTHOUSE MUSICactive LOLA PETITactive LUNAdissolved MARIE ANNICK RETIFactive MICHEL DANAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100