DOSSIERS / GERALD JEAN-PIERRE CAILLON
← SearchExport PDF
Sole trader dossier

GERALD JEAN-PIERRE CAILLON

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415024462 · 415024462 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERALD JEAN-PIERRE CAILLON
fr_inpi
415024462
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
1998-05-05
fr_inpi
78 BD BOURDON, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN CHEMOULactiveALEXANDRE HENGdissolvedALEXANDRE WALLONactiveArkadiy KARNEEVactiveBenjamin GuiblaisactiveBERNARD MARIE MAZE-SENCIERdissolvedDAVID HENRI EDELMANdissolvedDEBORAH GARCINdissolvedELEANOR MILLERdissolvedELYactiveELYSAVEURSactiveEMMANUEL ANDRE VALLADEdissolvedEMPIRE HOLDINGactiveEMPIRE PORTICCIOdissolvedE.P.S.dissolvedFLYING SQUIDdissolvedFRANCOISE SUZANNE DELBURG-BOUSQUETactiveIMOVESTdissolvedIris Laurence MittenaeredissolvedJEAN CLAUDE FREDERIC ROZIERdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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