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Sole trader dossier

CLAUDE CAILHOL

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-322523929 · 322523929 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE CAILHOL

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Registration322523929

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1991-12-31

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Registered address12120 SALMIECH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABEL JULIAdissolved A CASTELBOUdissolved AGNES ALAUZEdissolved ALFRED TERRALdissolved ANDREE TOURNIERdissolved ANDREE VIGROUXdissolved ANDRE FOURCADIERdissolved ANDRE NEGRIERactive ANDRE SAUSSOLdissolved ANTOINE BONFANTIdissolved ASSOCIATION PARENTS ELEVESactive BERNARD DESTOURSactive BERNARD GEORGES PUGINIERdissolved BOS ROBERT ET WEETS JEAN-FRANCOISactive BRUNO CHALIEZdissolved CATHERINE VIGROUXdissolved CENTRALE D'OCCASIONdissolved CHRISTIAN HENRI TABEYSEdissolved CLAUDINE MARTINETTE NOELA POUGENQdissolved DENISE SEGONDdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off