DOSSIERS / DANIEL CHARLES ETIENNE CAILLAUD
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Sole trader dossier

DANIEL CHARLES ETIENNE CAILLAUD

FRANCE · SOLE TRADER · INCORPORATED 1995-09-04
KYBE ID: FR-402289946 · 402289946 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CHARLES ETIENNE CAILLAUD
fr_inpi
402289946
fr_inpi
dissolved
fr_inpi
1995-09-04
fr_inpi
2007-04-04
fr_inpi
247 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

2BTA COURTAGEdissolvedAC PATRIMOINEactiveA LA CAMPAGNEdissolvedALBERT KELLERdissolvedALBERT TROUSSEdissolvedALCOGIELdissolvedALEXIS JACQUES DAVIDactiveALICE SHERIDANactiveARNAUD JOSEPH PAUL SEBASTIEN HEINRYactiveARNAUD WORTHdissolvedBAVAFA BOIRAHMADIdissolvedBEJI FARESdissolvedBOUCHERIE ANTOINEactiveBOULANGERIE BRICHARactiveCAROLE JAZZARdissolvedCHRISTOPHE BOUTETactiveCHRISTOPHE FRADEdissolvedCHRISTOPHE LE GUEZactiveclemence CADETdissolvedDIETIC SANTEdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off