DOSSIERS / ANDRE MARCEL PAUL CAUBLIER
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Sole trader dossier

ANDRE MARCEL PAUL CAUBLIER

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311001192 · 311001192 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE MARCEL PAUL CAUBLIER
fr_inpi
311001192
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1988-03-16
fr_inpi
52360 NEUILLY L'EVEQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABEL CHEVALIERdissolvedAMICALE DES JEUNESactiveAMICALE DES SECOURISTESdissolvedANDRE JOSEPH FERNAND BONTEMPSdissolvedANDRE PAUL BOISSELIERdissolvedASS DES BOUILLEURS DE CRUactiveASS TRANSFUSION DONNEURS SANGactiveBERNARD GALLISSOTdissolvedCAISSE DES ECOLES DE VAL DE GRISdissolvedCHANTAL SMIGIELSKIdissolvedCHRISTIAN HURTERdissolvedCOOPER LAITIEREdissolvedDANIEL LAPEYREdissolvedDENISE LAGIERdissolvedEGLISEactiveELF DISTRIBUTIONdissolvedEXPRESSION GYMNIQUE DISCIPLINES ASSOCIEEactiveFRANCIS MARIE EMILE GALLISSOTactiveGABRIEL VUEdissolvedGILBERT RENE GALLISSOTdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off