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Sole trader dossier

JEAN-MICHEL JEAN MICHEL MARCEL HENRI CAILLE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343423877 · 343423877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-MICHEL JEAN MICHEL MARCEL HENRI CAILLE

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Registration343423877

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Statusdissolved

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Incorporated1988-01-01

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Registered addressLES BUGES, 16200 SAINTE-SEVERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE MAURAS ROUSSEAUdissolved CHRISTOPHE VERALdissolved CLAUDETTE DANIELE ALICE PAPIOTactive DOMINIQUE BOISFERONactive EARL CAILLE JEAN MICHELdissolved ETIENNETTE CLEMENTdissolved GILLES JEAN CATHELINAUDdissolved INDIVISION CATHELINAUDactive INDIVISION JOLLITdissolved JEAN-CHRISTOPHE CAILLEdissolved JEAN PAUL BLANCHETdissolved JEAN YVAN BERNARD BELDICOdissolved JOSIANE CHARTRERdissolved LAURENT SEBASTIEN GUY CORNUTactive LE SAINT CHRISTOPHEdissolved MADELEINE PAPIOTactive MICHEL CAILLEdissolved MICHEL CATHELINAUDactive MYRIAM GRUAdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100