DOSSIERS / JOHN CAIMAN
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Company dossier

JOHN CAIMAN

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-390901254 · 390901254 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JOHN CAIMAN
fr_insee
390901254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-07
fr_insee
13 QUAI DES GRESILLONS, 13-21, 92230 GENNEVILLIERS
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46.42Z
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€150,000
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People with significant control

1 people
NameRoleFromSource
MOHAMED DAHMANIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Autre arrêt de la Cour d'Appel