DOSSIERS / BIVENT JACQUELINE CAUSSINUS
← SearchExport PDF
Sole trader dossier

BIVENT JACQUELINE CAUSSINUS

FRANCE · SOLE TRADER · INCORPORATED 1986-05-26
KYBE ID: FR-337883623 · 337883623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BIVENT JACQUELINE CAUSSINUS
fr_inpi
337883623
fr_inpi
dissolved
fr_inpi
1986-05-26
fr_inpi
1993-04-26
fr_inpi
34210 SIRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AIMEE RICARDactiveALAIN LAUNAYdissolvedALBAN-MARIE BOULETactiveALBERT BOUSQUETdissolvedANDRE GRIFFEdissolvedANDRE LOUIS ROGER TORTdissolvedANDRE OLIVARAISactiveANDRE SALESdissolvedANTOINE JULIEN PIERR DARLESdissolvedANTOINE RANCOULEdissolvedBERNARD CLAUDE HENRI MARTYdissolvedBRIGITTE LESCUREactiveCECILE JULIENNE AUGU DARLESactiveCECILE MARTHE MADELEINE LIGNERESactiveCHRISTIAN LLORENSdissolvedDELORT ANNE PARRA FRANCOISEdissolvedELIE PAGEdissolvedEMILE CAZANAVEdissolvedEMILIE CAZESdissolvedFRANCETTE CASSAGNAUactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off