DOSSIERS / ELISABETH JEANINE CAU
← SearchExport PDF
Sole trader dossier

ELISABETH JEANINE CAU

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337949846 · 337949846 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELISABETH JEANINE CAU
fr_inpi
337949846
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1998-05-31
fr_inpi
SAINT JEAN, 13110 PORT-DE-BOUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN DER-NAZARIANdissolvedANNE MARIE ROVERdissolvedANNIE CLAUSSEdissolvedBERNARD GABRIEL LOURDEZdissolvedBRUNA BROUQUIERdissolvedCABINET BOUTSICASdissolvedCAMILLE FRANCOIS PERDIGUEROdissolvedCHANTAL CHASCOdissolvedCHRISTIAN LEOPOLD PASQUINIdissolvedCLAUDE LENSENdissolvedDANIEL GASTON CLUTIERdissolvedE.2.M.activeEQUILIBREdissolvedESPACE AUTOMOBILE AVIGNONdissolvedFORTUNE VENTREactiveGAETAN ALMADOVARdissolvedGARAGE VENTREactiveGENSERIC FERRANDdissolvedGERARD GENSERICdissolvedGERARD GRADELLAdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off