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Sole trader dossier

BRANDON CAUBET

FRANCE · SOLE TRADER · INCORPORATED 2021-02-11
KYBE ID: FR-893804831 · 893804831 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBRANDON CAUBET

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Registration893804831

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Statusdissolved

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Incorporated2021-02-11

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Dissolved2022-08-31

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Registered address45 RUE JACQUES HENRY, 17000 LA ROCHELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABRAHAM DUVALdissolved ABRAHAM JOSUE LAVENTINdissolved ALEXANDER COUSKOVdissolved ALEXIS MARTINEZ URGUELLESdissolved Alex WINTHERSHEINactive ANDY WINTERSTEINdissolved Angela Demestreactive ARMANDO DOMINGO MONTEIRO TEIXEIRAdissolved ARMIN KOVACdissolved ASSAF SHAYdissolved Benhur HELFRICKactive BEN-HUR HELFRICKdissolved BRAYTON DAVID JELFRICKdissolved brendy DAVID josseactive CELIA ROSITA FELTAINdissolved CLAITON VISSEdissolved CYNDY CINDY ZIMMERdissolved DAVID GINO SAUZERdissolved DAVID HELFRICKdissolved DAVID WILLIAM DABATdissolved

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-08-31Dissolved / struck off