DOSSIERS / JEAN CAFFIN
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Sole trader dossier

JEAN CAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-427453360 · 427453360 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CAFFIN
fr_inpi
427453360
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1999-09-30
fr_inpi
73300 VILLAREMBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANDRE MARCEL DUVERNEY-GUICHARDdissolvedBERNARD THIAULTactiveBOUDON CHRISTIAN ET ALAINdissolvedCLAUDE GELFMANNdissolvedCLAUDE GELFMANNdissolvedCOLETTE GERMAINdissolvedEUGENE ARLAUDdissolvedEUGENE SYLVAIN DUVERNEY-PRETdissolvedFERNANDE DUVERNEY-PRETactiveGAUTHEUR QUIVOGNEdissolvedGUY BATONdissolvedINDI BRISSON GUILLEMETTE MEUactiveINDIVISION GARIELdissolvedINDIVISION ROSUEL NICOLAS ET SANDIEdissolvedIRENEE GADENactiveJAMES GUILLEMOTdissolvedJEAN BRIQUETdissolvedJEAN GOLDMANdissolvedJEAN GUERMONPREZdissolvedJEANNINE FELICIE ROCHEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off