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Sole trader dossier

DENIS EMILE JOSEPH CAILLEAU

FRANCE · SOLE TRADER
KYBE ID: FR-310333943 · 310333943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS EMILE JOSEPH CAILLEAU

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Registration310333943

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Statusdissolved

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Dissolved1985-12-25

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Registered addressBOURG, 85230 SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARMAND BROSSARDdissolved AUGUSTE BERNARDdissolved CELINA TRICHEREAUdissolved EUGENE RIBAULTdissolved HENRI JEAN LOUIS BARAILLEREdissolved HENRI YVAN MARCEL PAGOTdissolved JACQUES BERTRANDdissolved JEAN GRILLARDdissolved JEAN JOSEPH PHILBERT RAIMBAUDdissolved LIONEL GUY CHRISOSTOMEdissolved LOUIS GABORITdissolved LOUIS TOUGERONdissolved MARIE THERESE RIOUdissolved PATRICK RAYMOND DENIS DUPONTdissolved PAUL COURRAUDdissolved RA 33812323500032dissolved RENAUDIN ET GUILBAUDdissolved ROBERT GAUVRITdissolved ROMAIN GUITTONNEAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off