DOSSIERS / JACQUELINE CAITI
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Sole trader dossier

JACQUELINE CAITI

FRANCE · SOLE TRADER · INCORPORATED 1992-05-04
KYBE ID: FR-388912743 · 388912743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE CAITI
fr_inpi
388912743
fr_inpi
dissolved
fr_inpi
1992-05-04
fr_inpi
2011-07-30
fr_inpi
32 RUE TIQUETONNE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMANDE ROUXELactiveARNAUD PIERRE PAYELdissolvedBSIactiveGRAPPTICTONdissolvedJEANINE LEMONONdissolvedLUCIA BASTENHOFdissolvedLUDOVIC PHILIPPE MAESEdissolvedMAJA FRIEDA MATHILDE MIELKEdissolvedMARIUS FAUREdissolvedMOHAMED BEN BEYdissolved[ND]dissolved[ND]activePACE SHIFTactivePASEVIH SOMSAY THONGdissolvedPIERRE PAYELdissolvedSCI LES PETITS SELSdissolvedSOC PROMOTION PRODUITS THAISdissolvedSOMSAY THONGPASEUTHdissolvedSYND COPRO DU 32 RUE TIQUETONNEactiveUNIS POUR NOS ENFANTSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off