DOSSIERS / ELISABETH CAMILLE CAILLET
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Sole trader dossier

ELISABETH CAMILLE CAILLET

FRANCE · SOLE TRADER · INCORPORATED 1981-02-25
KYBE ID: FR-330192121 · 330192121 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH CAMILLE CAILLET
fr_inpi
330192121
fr_inpi
dissolved
fr_inpi
1981-02-25
fr_inpi
2019-09-30
fr_inpi
29 RUE JEAN JAURES, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ELISABETH CAMILLE CAILLET (principal) matches PEP Camille Elisabeth — Q66499635. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELISABETH CAMILLE CAILLET (principal) matches PEP Camille Elisabeth — Q63610569. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off