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Sole trader dossier

CARAGUEL J CAUOUIL

FRANCE · SOLE TRADER
KYBE ID: FR-303671465 · 303671465 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARAGUEL J CAUOUIL

fr_inpi

Registration303671465

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Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered address11110 SALLES D'AUDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANDRE MARTINdissolved ANDRE PLANELactive ANGEL OTEROdissolved BERTHE AZNARactive CLAUDE DEFFUANTdissolved CLAUDE ROUQUETactive COOPER AGRIC NARBONNAISE APPROdissolved DIDIER CAVAILLESactive EGLISE PAROISSIALE SALLES AUDEdissolved ELISABETH JOSEPHINE CESARdissolved ELISE JEANNE ROSE BOUSQUETactive EMMANUEL ESCOLANOactive FELIPE ANGUITAactive FRANCIS BRIEUdissolved FRANCIS SOLDEVILLEdissolved FRANCOIS CASSAREUILdissolved GABRIELLE SIREactive GEORGES PLANELactive GERMA ALAIN ET ANDRIEU BERNARDdissolved HENRIETTE ANDRIEUdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off