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Sole trader dossier

MARCEL LOUIS CAFFAR

FRANCE · SOLE TRADER · INCORPORATED 1969-03-03
KYBE ID: FR-404650913 · 404650913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL LOUIS CAFFAR

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Registration404650913

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Statusdissolved

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Incorporated1969-03-03

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Dissolved2003-04-30

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Registered address82400 GOLFECH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALBERT AMBRODYdissolved BELLIN RENE ET BELLIN JACQUESdissolved FC 2 RIVES 82active F GIOVANNINIdissolved FRANCIS CAUSSADEdissolved FRANCIS NOGUESactive GOLFECH CREATION COUTUREdissolved GOLFECH DANSEactive GOLFECH KARATE CLUBdissolved GOLFECH MATERIAUX CONSTRUCTIONS SERVICESdissolved GOLFECH VELO CLUBactive GYMNASTIQUE ENTRETIEN GOLFECHOISEactive JACQUES BELLINdissolved JACQUES PIERRE AIME GISBERTdissolved JEAN BAPTISTE LUCCHINIdissolved JEAN COUSTEAUXdissolved JEAN-LUC BOULADEdissolved JEAN MEULETdissolved JOSETTE SIEURACdissolved MARIE-JOSE BRIGITTE LADOUGNEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-04-30Dissolved / struck off