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Sole trader dossier

FERNANDE CAIVEAU

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312660459 · 312660459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNANDE CAIVEAU

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Registration312660459

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1995-01-31

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Registered addressLE PISSOT, 85270 SAINT-HILAIRE-DE-RIEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMEDEE BETHUSdissolved ANNETTE CHARRIERdissolved BERNARD GERARD BARBAUDdissolved CHRISTIANE BEGAUDdissolved DANIELE LEPORCdissolved DOMINIQUE CHRISTIAN RICHARD BEGAUDdissolved EDMOND PATRICK JACQUES BEGAUDdissolved ETIENNE FELDENdissolved FRANCOISE CHANTALdissolved FRANCOIS MARCEL CAMILLE DUPORTdissolved GASTON BARBEREAUdissolved INDIVISION BEGAUDdissolved INDIVISION CAIVEAUdissolved INDIVISION CAIVEAU-DUPONTactive JACQUES BEGAUDdissolved JASMINE SUZANNE LEONE COUTUREdissolved JOSEPH JEAN JOUBERTdissolved LEON TESSIERactive LUDOVIC CHARRIERdissolved MARIE-FRANCE GRENETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-01-31Dissolved / struck off