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Sole trader dossier

GERALDINE DOMINIQUE CAILLET

FRANCE · SOLE TRADER · INCORPORATED 1994-05-05
KYBE ID: FR-404104341 · 404104341 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERALDINE DOMINIQUE CAILLET

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Registration404104341

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Statusdissolved

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Incorporated1994-05-05

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Dissolved2000-02-29

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Registered address31 RUE DOUDEAUVILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANNIE RENAUDONdissolved ASSOCIATION 1 PLUS 1dissolved ASSOCIATION DROIT ET DEVELOPPEMENTactive AUDE POLGARdissolved BERNARD FOERDERERdissolved CADRE EXQUISactive CLARA PERLA LEVIEUGEactive CYRILLE VAN DIEVOETactive DAME NIANGdissolved DOUDEAUVILLEactive ERIKA MARIE TROWEdissolved FLORENCE CATTINactive FRANCOISE NICOLE CHATALactive GUILLAUME JORIS ANTOINE SERGENTactive KADIATOU DIALLOdissolved LEA DESBOURDESdissolved LES AMIS DU QUINTETTE MORAGUESactive MAHDI ARIDJactive MAMADOU SISSOKOdissolved MANINELLE FIRST FRET SERVICESactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-02-29Dissolved / struck off