DOSSIERS / ANNE CAUCAL
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Sole trader dossier

ANNE CAUCAL

FRANCE · SOLE TRADER · INCORPORATED 1980-02-25
KYBE ID: FR-414157214 · 414157214 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANNE CAUCAL
fr_inpi
414157214
fr_inpi
dissolved
fr_inpi
1980-02-25
fr_inpi
2018-12-31
fr_inpi
12 RUE RAYNOUARD, 75016 PARIS
fr_inpi

Companies at this address

50 total

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

AGNES FRANCOISE COUSINactiveAMISO 12dissolvedARTEDISdissolvedARTHUR UNDERWOODactiveASS GR ETUDES ET RECH EN AUDIOPHONOLOGIactiveAUDE SOPHIE PLATEVOETactiveB.M.E.LdissolvedCABINET INFIRMIER DU 16EMEdissolvedCATHERINE PAULETTE NAVIDAD GUILLOTactiveCOPR 12B RUE RAYNOUARD 75016 PARISactiveCOUSIN RAYNOUARDactiveCYRINE BEN HADJ YAHIAactiveDAVILEMdissolvedELSA MESSODIE ALICE DREYFUS-SCHMIDTactiveGESMODdissolvedGREGOIRE CAZEactiveGUY MARCOVITCHdissolvedILDactiveJEAN-LUC BOULLANGERactiveJEAN MARIE DUCYactive

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off