DOSSIERS / SERGE CAUHAPE
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Sole trader dossier

SERGE CAUHAPE

FRANCE · SOLE TRADER · INCORPORATED 1998-04-03
KYBE ID: FR-419835004 · 419835004 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SERGE CAUHAPE
fr_inpi
419835004
fr_inpi
dissolved
fr_inpi
1998-04-03
fr_inpi
1999-03-31
fr_inpi
QUA LOUPIEN, 64360 MONEIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN JEAN BAPTISTE LAPLACEactiveANDRE PIERRE LARBIOUactiveBEAUREGARD ET FILSdissolvedCENTRE EQUESTRE MONEIN SALOMONdissolvedCHRISTOPHE CHRISTIAN ROSEdissolvedC.M.FdissolvedETABLISSEMENTS TUHEILdissolvedFREDIMMOdissolvedGFA DU CHATEAUdissolvedJEAN ORBANdissolvedJOSETTE JOSEPHINE JEANNE AUG COIGdissolvedLAUFREdissolvedLIDIANTONIOdissolvedLOUIS PLADARdissolvedMONIQUE LUCIE MALEGARIEdissolvedMOULAY ABDDALLAH ABDELLAH FATHAOUIdissolved[ND]dissolved[ND]dissolvedPOUMAYOUdissolvedSCI BEAUREGARDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off