DOSSIERS / JACQUELINE CAILLE
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Sole trader dossier

JACQUELINE CAILLE

FRANCE · SOLE TRADER · INCORPORATED 1984-10-13
KYBE ID: FR-331104794 · 331104794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE CAILLE
fr_inpi
331104794
fr_inpi
dissolved
fr_inpi
1984-10-13
fr_inpi
1900-01-01
fr_inpi
38260 CHAMPIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT BONVALLETdissolvedAUGUSTE VCLLINdissolvedBALLY H ET R ET YVESdissolvedCHRISTINE FRECHETactiveCOLETTE BERNARDdissolvedENTREPRISE LOMBARD PERE ET FILSdissolvedETABLISSEMENTS LAURENCINdissolvedEUGENE LAURENCINdissolvedFCLIERSactiveFERNAND CHAVANCEdissolvedFRANCOIS JULLIENdissolvedGERARD GAZZIEROdissolvedGILBERT MARCEL PRUDHOMEdissolvedINDI FORRAT BERNARD ET YVESactiveJEAN BAPTISTE JULLIENdissolvedJEAN CICERONdissolvedJEAN GACHETdissolvedJEAN GUILLOTdissolvedJEAN MALLONEdissolvedJEANNE VVE BADINdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off