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Sole trader dossier

JULIE ANNE-MARIE CAILLAUD

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-918638552 · 918638552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIE ANNE-MARIE CAILLAUD

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Registration918638552

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Statusactive

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Incorporated2022-03-28

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Registered address2 BD AMIRAL COURBET, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CEDRIC PIERRE MICHAEL REISCHEKactive CHLOE MARIE DUPONactive CHRISTIAN ROLAND PICARDdissolved CLAUDE BERNARDdissolved COUSCOUS SKATE COdissolved FRANCOISE ALLAISdissolved FRANCOIS XAVIER LEMESREdissolved JEAN CLAUDE VALEYREdissolved JOCELYNE HENRYdissolved NASTEactive [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS CHRONISactive PATRICIA LAURENCE MOISANdissolved PAUL BERNARD CRENNdissolved SCI DU BELIERdissolved SCI PAUL CLAUDELdissolved SCI QUANT ET VALdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100