DOSSIERS / JEAN CHARLES JEAN-CHARLES CABALLERO
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Sole trader dossier

JEAN CHARLES JEAN-CHARLES CABALLERO

FRANCE · SOLE TRADER · INCORPORATED 1984-07-31
KYBE ID: FR-330461468 · 330461468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CHARLES JEAN-CHARLES CABALLERO
fr_inpi
330461468
fr_inpi
dissolved
fr_inpi
1984-07-31
fr_inpi
1900-01-01
fr_inpi
55 RUE TRAVERSIERE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AKAPAactiveBARKANE L ANGEdissolvedBERNARD CAHENdissolvedCARMEN BERNADETTE LIGAUDdissolvedCHARLIEdissolvedDANIEL GABBAYdissolvedEDITIONS HEUPEactiveELNAdissolvedENK INVESTISSEMENTdissolvedEQUOLOGIE DES ORIGINESactiveFONCIERE MK2dissolvedFONDS DE DOTATION MK2 INSTITUTactiveGUAYAPI TROPICALdissolvedHOLDING 3GdissolvedJEAN MAGHINdissolvedJeanne Valerie Ludivine SELLEactiveJEAN-PHILIPPE THIRIONdissolvedJOSE ANTONIO GEORGES PONCEdissolvedLASER MEDICAL BASTILLEdissolvedLAURENCE FONTAINEactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off