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Sole trader dossier

FREDERIC CAILLET

FRANCE · SOLE TRADER · INCORPORATED 1993-10-12
KYBE ID: FR-392524740 · 392524740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC CAILLET

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Registration392524740

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Statusdissolved

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Incorporated1993-10-12

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Registered address01150 VAUX-EN-BUGEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANNE-MARIE DEALdissolved ANTOINE QUINSONactive ARMAND GRISONdissolved ASS DEVELOPPEMENT AGRO-INDUSTRIEL SAHELactive ASS LOI 1901 MAISON PANISactive ASS SYNDICALE DE CHASSEactive BUISIN INDUSTRIESdissolved BUISIN SAdissolved CAFE - COMITE ASSOCIATIF POUR LA FETE D'ETEactive CHRISTIAN GENINdissolved COOPERATIVE SCOLAIREactive CTE JUMELAGE VAUX-EN-BUGEY-REDAVALLEactive EARL DOMAINE DUPORT JOSEPHdissolved EMILE MILLIOTdissolved ENTREPRISE DE BATIMENT SCARFO SARLdissolved GABRIEL GRISONdissolved GEORGES BERNARDdissolved GEORGES DELORMEdissolved GILLES THIBAULTdissolved HENRI JOSEPH NAMBOTINdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100