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Sole trader dossier

DUCAN CALDWELL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-409970654 · 409970654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDUCAN CALDWELL

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Registration409970654

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Statusdissolved

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Incorporated1980-01-01

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Dissolved2000-12-31

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Registered address18 RUE RAMBUTEAU, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN DAVID TANGdissolved AMINE BEN MOHAMEDactive A&M RESEAUactive ASSILAKdissolved BLACK ELEPHANTdissolved DANIELE DORANGEdissolved FELIX, INC.dissolved FRANCOIS DHERIPREdissolved GABRIEL SABBAHdissolved GUILLAUME THELYactive GUSTAVO ANTONIO GALVEZactive JEAN LOUIS VIELFAUREactive JINGLIAN ZHANdissolved LE RAINCY QUATRES SAISONSdissolved MAJUactive NANCY LEENSONdissolved [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off