DOSSIERS / JEANNE ARMELLE REGINE CAUCHARD
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Sole trader dossier

JEANNE ARMELLE REGINE CAUCHARD

FRANCE · SOLE TRADER · INCORPORATED 1990-10-08
KYBE ID: FR-379524697 · 379524697 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANNE ARMELLE REGINE CAUCHARD
fr_inpi
379524697
fr_inpi
dissolved
fr_inpi
1990-10-08
fr_inpi
1991-06-30
fr_inpi
4 SQ DE L’HORLOGE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADAMA KONTEdissolvedAhmed Plamedi KimbembeactiveAli KanteactiveANDRES GARCIA MORENOdissolvedAsther-Berfred MaboundouactiveBRAHIM MESSAOUDIdissolvedCheick oumar KonteactiveCHRISTIAN AKEMEL SAYEDactiveDIMITRI MARVEAUXactivefabiola cadeusactiveISO NETTOYAGEdissolvedJEAN-MARC HUILLETdissolvedJESSICA ANTSA RARIVOASINOROdissolvedKARIM KARIM LARBI-YOUCEFdissolvedKEN JOEL NSOLANIactiveKIM JEAN-LUC TAINGdissolvedMARIE JOSEPHEdissolvedMAXIMUSdissolvedMOHAMED SAYED NAGATYactiveMVL-PUBactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off