DOSSIERS / DANIEL LUCIEN CAFFIER
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Sole trader dossier

DANIEL LUCIEN CAFFIER

FRANCE · SOLE TRADER
KYBE ID: FR-326051760 · 326051760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LUCIEN CAFFIER
fr_inpi
326051760
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DE MOSCOU, 62520 LE TOUQUET-PARIS-PLAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A PREVOSTdissolvedCLAUDE FIHMANdissolvedCOPRO RES ANASTASIAactiveDOMINIQUE DANY GHIERdissolvedGABRIELLE AUBERTdissolvedG E R A UdissolvedGUNILLA ELISABETH BLOMdissolvedGUY CALOINdissolvedHENRI CECCHIdissolvedJEAN BAPTISTE FRANCOISdissolvedJEAN CLAUDE BOULONGNEdissolvedJEANNINE PETITdissolvedJEAN PIERRE BERNARD RODEZdissolvedJULES BOUFFLERSdissolvedREGIS DHELLEMMESdissolvedRESIDENCE PRETTY CORNERactiveROBERT FILS MENEAUdissolvedROGER GRAINVILLEdissolvedSYND DE COPROPRIETE RES BAIKALactiveSYND DE COPRO RES LE PARCactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off