DOSSIERS / CHRISTINE JACQUELINE SUZANNE CAUDAL
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Sole trader dossier

CHRISTINE JACQUELINE SUZANNE CAUDAL

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-345034607 · 345034607 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE JACQUELINE SUZANNE CAUDAL
fr_inpi
345034607
fr_inpi
dissolved
fr_inpi
1988-06-01
fr_inpi
1998-10-08
fr_inpi
PORTO, 20150 OTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A (ANTONETTA) TORMENdissolvedAHMED RIAD CHAARANIdissolvedALAIN patrick GELPIdissolvedANTOINE GAETANIdissolvedANTOINE GAETANIactiveANTOINE PALITTAdissolvedANTOINETTE BOLZANdissolvedBARTOLI M LOUISE LECAdissolvedBARTOLI SAN BEdissolvedBATILAURAdissolvedCALA DI SOLEdissolvedCHANTAL ARMELLE LE STRATdissolvedCHRISTEL ALESSANDRIdissolvedCOLOMBOdissolvedDANIEL DALAKUPEYANdissolvedDANIELLE RENEE FAUQUEdissolvedDOMINIQUE FRANCOIS XAVIER ROSTINIdissolvedDOMINIQUE RAYMOND BERTOLANIdissolvedDOMINIQUE TALAMONIdissolvedE SURELLEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off