DOSSIERS / DIDIER CAUCHOIS
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Sole trader dossier

DIDIER CAUCHOIS

FRANCE · SOLE TRADER · INCORPORATED 1995-04-03
KYBE ID: FR-400857298 · 400857298 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER CAUCHOIS
fr_inpi
400857298
fr_inpi
dissolved
fr_inpi
1995-04-03
fr_inpi
1995-12-31
fr_inpi
1 RUE FRANCOIS MANSART, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE ARNAUD JALLIERdissolvedBABYBAMBOOactiveBONAVENTUREactiveCHRISTINE RICHARIEdissolvedCLARA JULIE ZIBIactiveCLEAN'PROdissolvedCLUB ANIMATION ET LOISIRS DU MONTAIGUTactiveECOLE POUR TOUSactiveEMILIE MARIE ANDREOdissolvedERIC PIERRE HENRI MAUBERQUEZdissolvedEVIDANCE MUSIKactiveFAWAD MORTAZAdissolvedFEDERAT FRANC DES MULSUMANS DE CRETEILactiveGEORGES SAYEGHdissolvedGEORGES VALMY BERNADOTTEdissolvedHAMID AIT MOHAMMEDactiveHASSEN KATEBdissolvedIMMOBILIERE BARBIERdissolvedJEAN-CLAUDE EDMOND DAVIDdissolvedJEAN-FRANCOIS CANDEILLEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off