DOSSIERS / THIERRY CAIGNOL
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Sole trader dossier

THIERRY CAIGNOL

FRANCE · SOLE TRADER · INCORPORATED 1985-12-31
KYBE ID: FR-407609858 · 407609858 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY CAIGNOL
fr_inpi
407609858
fr_inpi
dissolved
fr_inpi
1985-12-31
fr_inpi
1985-12-31
fr_inpi
63890 SAINT-AMANT-ROCHE-SAVINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN HUGONdissolvedALBERT BAYLEdissolvedALINE LAFONTactiveANDRE BLINactiveAPE DE SAINT AMANT ROCH SAVINEactiveASS SPORTIVE SAVINOISEactiveBENOIT LOUIS DUBOURGNOUXdissolvedCAISSE ECOLES SAINT AMANT ROCHE SAVINEdissolvedCTRE COM ACTION SOCIALE ST AMANT ROCHE SdissolvedERIC PRATactiveFOYER DE JEUNES EDUC POPULAIREactiveGILLES MONTEILHETdissolvedHELENE MARIE GUITTARDdissolvedHENRI VISSERdissolvedJACKY IMBERDISdissolvedJACQUES SOUCHONdissolvedJEAN CLAUDE CARLEdissolvedJEAN-LOUIS BAGNAUDactiveJEAN LOUIS CARLEdissolvedJEAN MARIE ANTOINE DEMAISONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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