DOSSIERS / JOEL CAILLAUD
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Sole trader dossier

JOEL CAILLAUD

FRANCE · SOLE TRADER · INCORPORATED 1986-12-25
KYBE ID: FR-342437647 · 342437647 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOEL CAILLAUD
fr_inpi
342437647
fr_inpi
dissolved
fr_inpi
1986-12-25
fr_inpi
2005-03-31
fr_inpi
1 RUE DU COMMANDANT GUILBAUD, 85500 LES HERBIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOEL CAILLAUD (principal) matches PEP Joël Caillaud — Q66501459. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off