DOSSIERS / FRANCIS CABALLERO
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Sole trader dossier

FRANCIS CABALLERO

FRANCE · SOLE TRADER · INCORPORATED 1993-10-15
KYBE ID: FR-393071113 · 393071113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS CABALLERO
fr_inpi
393071113
fr_inpi
dissolved
fr_inpi
1993-10-15
fr_inpi
2018-12-31
fr_inpi
4 RUE CHALGRIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALBANE LEPOIVREactiveALEXANDRE KUSIC CONSEILactiveANDRE GUILMARDdissolvedAPMactiveASS DEVELOPPEMENT DE L'ANALYSE MUSICALEactiveBERENGER TOURNE AVOCATdissolvedBERTRAND CHATELAINactiveBESMA REHOUMAactiveCELINE ESENactiveCHARLES ANDRE CASTELLINIactiveCHRISTINE SYLVIE MAISSE BOULANGERdissolvedCLAUDE COLASdissolvedCOPR 4 RUE CHALGRIN 75016 PARISactiveDIANE DE POMPERYactiveERIC DAVIDactiveGASTON DEYFUSactiveGICQUEAU-VERGNEdissolvedGICQUEAU VERGNE - IMMOBILIERdissolvedGUILLAUME AUBRYdissolvedHERES CAPITALdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off