DOSSIERS / NICOLE CAILLEUX
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Sole trader dossier

NICOLE CAILLEUX

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-418752879 · 418752879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE CAILLEUX
fr_inpi
418752879
fr_inpi
active
fr_inpi
1997-07-01
fr_inpi
LE BOURG, 03210 GIPCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
127dissolvedALAIN ELIE FERRIERdissolvedANNE BARTHELATdissolvedBERNARD GILLIERdissolvedCATHERINE PAULE PORTEJOIEdissolvedCHRISTELLE LALEVEEdissolvedCLAIRE EMILIE ALICE DEGRAEVEactiveDAVID JOSEPH CLAUDE BEAUNOYERdissolvedDELPHINE GUYOTactiveDOMINIQUE SCHMITTdissolvedFABRICE FORESTIERdissolvedFOYER RURAL DE JEUNES ET D'EDUCATION POPULAIREactiveGERARD LAUVERGNEdissolvedH.K.S.activeINNOV ECLAIRdissolvedMARIA-JOSE MARCOSdissolvedMARTINE JANNE CLAIRE POUILLEdissolvedMICHEL DAGOTdissolvedMONIQUE GUERINdissolvedNANNEKE JOKE DE FOUWdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100