DOSSIERS / DANIEL ANDRE CAILLARD
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Sole trader dossier

DANIEL ANDRE CAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314266818 · 314266818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ANDRE CAILLARD
fr_inpi
314266818
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1990-12-28
fr_inpi
99 RUE DES ORTEAUX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELMALAK NOUNOUHIactiveALAIN RAPHAEL AMARactiveAMARA KONEactiveASSOCIATION CENTRE DENTAIRE ORTEAUX MARAICHERSactiveASSOCIATION JARDINS DU GESTEactiveB AND AactiveBOULBABA GUEBELLAOUIdissolvedCéline Gisele Sylvie LEPETITactiveCLAUDINE RATTOdissolvedDANIELLE TORDJMANdissolvedEMA EXPRESSdissolvedERIC MICHEL YANAdissolvedFD2J SANTEdissolvedGASTON ANKRIdissolvedGEORGES FRANCK AUGUSTE FURNONdissolvedJEAN-JACQUES MORVANdissolvedKADIATOU KONEdissolvedKM TRAactiveKM VTCdissolvedLOUISE TCHUTIOdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off