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Sole trader dossier

JEAN MARIE PIERRE MAURICE LACAILLE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-15
KYBE ID: FR-342017050 · 342017050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIE PIERRE MAURICE LACAILLE

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Registration342017050

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Statusdissolved

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Incorporated1987-01-15

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Dissolved2011-12-31

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Registered address20 RUE LE SUEUR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIETTE ANNE MARIE JOSEPH BRABANTdissolved ANAT MERUK KAPANdissolved CLARITYSactive FRANCOIS ALCALDEdissolved GABRIEL JORGE MARQUESdissolved HECTOR ROLAND MOCHE POUGOUEdissolved INDIVISION COLLOMBactive JEAN ROGER PELLERINdissolved JONATHAN IBRAHIM YANSANEdissolved JOSE LOPEZactive LA SWAG FAMILYactive LEVELdissolved MARTINE BONADONAdissolved MICHEL ABEHSERAactive M SOULISSEdissolved [ND]active [ND]dissolved REBECCA LAHIANIdissolved SYND.COPR. 20 RUE LESUEUR 75016 PARIS REactive YANG WANGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off