DOSSIERS / JACKY MANUEL ROLAND CAUSSIN
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Sole trader dossier

JACKY MANUEL ROLAND CAUSSIN

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-397687088 · 397687088 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACKY MANUEL ROLAND CAUSSIN
fr_inpi
397687088
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
1995-06-30
fr_inpi
LE PAS, 12510 DRUELLE BALSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAIS REGOURDactiveANDRE GILBERT CHRISTIAN FRAYSSEdissolvedARDHANI KUSUMANINGRUMactiveBERNARD GENIEZdissolvedBERNARD HENRI AUGUST CANITROTdissolvedCECILE RABANELactiveDANIELE WATTYdissolvedHUCKERTdissolvedJEAN PIERRE JOURETdissolvedLUCIEN COUDERC-TURQactiveMICHEL REGOURDdissolvedNICOLE CAYSSIALSdissolvedPASCAL EMILE MASSINdissolvedPIERRE HUCKERTactiveRICOCHETSactiveROUERGUE ALIMENTATIONdissolvedSCDF VERGNES SALESdissolvedSTEPHANE LEMOINEdissolvedWENCESLAS BAYARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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