DOSSIERS / FRANCIS CAULETIN
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Sole trader dossier

FRANCIS CAULETIN

FRANCE · SOLE TRADER · INCORPORATED 1989-10-16
KYBE ID: FR-353274814 · 353274814 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS CAULETIN
fr_inpi
353274814
fr_inpi
dissolved
fr_inpi
1989-10-16
fr_inpi
2024-05-13
fr_inpi
29 BD JEAN JAURES, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADVENYOdissolvedANNIE PENOTdissolvedAURECO AUDIT REVISION CONSEILdissolvedBBIOdissolvedCHRISTIAN FRANCOIS POURREdissolvedCLAUDINE TOURILLONdissolvedDENISE SOLANGE POITRAULTdissolvedECHO LOGOSdissolvedECHO LOGOS FORMATIONdissolvedELIANE PIERRATdissolvedEMMANUEL JOSE LEBRUNdissolvedFRANCOISdissolvedFRANCOISE GAILLETdissolvedG.A.C.2dissolvedGILBERT MILLOTactiveGRM CONSEILdissolvedGUY FRANCOIS HETTEdissolvedHELANactiveHELOISE CHRISTIANE ROLANDE BAZILEactiveIRM JEAN JAURESdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off