DOSSIERS / FAUSTINA CALDART
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Sole trader dossier

FAUSTINA CALDART

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-400416970 · 400416970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAUSTINA CALDART
fr_inpi
400416970
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2004-12-31
fr_inpi
13 RUE MALEBRANCHE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS KARATE CLUB PANTHEONactiveDANIEL BENDETTIdissolvedFRANCE MUAY-THAIactiveIMMOBILIER SALENdissolvedJEROME DANIEL DURANDactiveLAURENCE LARIDANdissolvedLIGUE REG IDF FEDERATION MUAYTHAI ET D.AactiveMadie-lou DE VLIEGERactive[ND]active[ND]active[ND]dissolvedOLPARdissolvedOPARdissolvedREGENCE DIFFUSION INTERNATIONAdissolvedRENE ROROSdissolvedSCI 4 R DE LANNEAUdissolvedSCI ABCRdissolvedSCI CASTELdissolvedSOCIETE INTERNATIONALE DE TRANSACTIONSdissolvedSOON RAN CHOIactive

+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