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Sole trader dossier

JEAN JOSE CADDY

FRANCE · SOLE TRADER · INCORPORATED 1999-07-19
KYBE ID: FR-423855931 · 423855931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN JOSE CADDY

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Registration423855931

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Statusdissolved

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Incorporated1999-07-19

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Dissolved2001-03-30

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Registered address2 RUE DE LA SOLIDARITE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED AHMED TOUREactive ANDRE DAOUDALdissolved ASS ECOLOGIE 19EMEactive ASSOCIATION SOLIDAIRE DES VOISINS DE LA SOLO( ASDVS)active ASSO ESPRIT SAVOIR SPORT ET EQUITEactive BADREDDINE BADAOUIdissolved BRAHIM SARHANIdissolved BRAKISSA TOUREdissolved DAVID SLAMAactive EDMOND LELLOUCHEdissolved EDOUARD BALOCHEdissolved FEMMES DE LA TERREactive GENS DE PAROLESactive LE SOUFFLE DE L'ARTactive Lucas Pierre Benoit Malryactive LUCIE NOMIN ODGERELdissolved MICHEL ACKERMANNdissolved [ND]dissolved [ND]active OGNIAN CHRISTOVdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-03-30Dissolved / struck off