DOSSIERS / CAURETTE
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Company dossier

CAURETTE

FRANCE · COMPANY · INCORPORATED 1982-12-01
KYBE ID: FR-326830882 · 326830882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAURETTE
fr_insee
326830882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-12-01
fr_insee
1900-01-01
fr_insee
139 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
65.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AB75 TRANSPORTSdissolvedABASSI MULTI SERVICESactiveACTION DIALOGUE ECOUTEactiveALKEactiveAMEL BELKHIRactiveANNE FRANCOISE SAUGRAINactiveASSOCIATION INTERARMEES DES OFFICIERS DE RESERVE ET RESERVISTES DE SEINE SAINT-DENIS ET ENVIRONSactiveDamyan aldisactiveDANIEL LUSZACKdissolvedEloise Brigitte Mathilde Marie LE PAJOLECactiveEMAD MAHMOUDdissolvedGABRIEL JEUNEactiveGERARD DELECOURTdissolvedHANANE MERIDJIdissolvedHDE LIVREdissolvedHDIdissolvedHOCINE BENDJEDIAdissolvedHUGUES VEBRETdissolvedISABELLE MURRUdissolvedJACQUES MOREAUdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off