DOSSIERS / THIERRY J CLAUDE CAFFARI
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Sole trader dossier

THIERRY J CLAUDE CAFFARI

FRANCE · SOLE TRADER · INCORPORATED 1986-06-05
KYBE ID: FR-338053879 · 338053879 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY J CLAUDE CAFFARI
fr_inpi
338053879
fr_inpi
dissolved
fr_inpi
1986-06-05
fr_inpi
1986-07-07
fr_inpi
22 RUE FRANCOIS AUNE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADEAPROdissolvedBERNARD ANDRE HENRI SAUVAGEdissolvedCTIM AUNEactiveDARBAS INDIVISION LMNPactiveELLENE SHOSHANdissolvedFATMA MESSAOUDIdissolvedFLORENCE RENEE PASCALE NIVOIXdissolvedGESTION DIRECTE AUDIT ET CONSEILdissolvedHANEN HAMAIDIactiveINTO MY PLACE SASdissolvedIurie BALTactiveJEAN JACQUES PAUL KUBACKIdissolvedJOCELYNE VALENZAdissolvedLA CHESNAYSIENNEdissolvedLE SAINT LOUIS MEDIATIONdissolvedMARCO LEONESIdissolvedMARIA-GABRIELA IORDACHEactiveMARIE VAILLANTdissolvedMARTINE AUPETITdissolvedMATTHIEU ANDRE ROLAND MULLERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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