DOSSIERS / CLAUDINE CAILLAT
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Sole trader dossier

CLAUDINE CAILLAT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331582221 · 331582221 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDINE CAILLAT
fr_inpi
331582221
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1985-04-30
fr_inpi
10190 VAUCHASSIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANIMATIONS COSINESactiveASS LES FAYS DE MAULNESactiveASSOCIATION FAYS CLUBdissolvedCHRISTIAN DARCEdissolvedCLAUDE PINARDactiveEDMOND BANACHdissolvedGEORGES DELUILLEdissolvedGERARD LARCHEdissolvedGPT FORESTIER DE SELLIERESactiveINDIVISION DEESactiveJACQUES DINGEMANSEdissolvedJEAN FRANCOIS LARCHEdissolvedJEAN GERARD HOTTEdissolvedLOUIS LEPAGEdissolvedMANUEL IBANEZdissolvedPAUL ANDRE MOREAUdissolvedRENE BADELETdissolvedREYNALD LAFARGEdissolvedSARL GUIBORATdissolvedSERVICE DES EAUX DE VAUCHASISdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off