DOSSIERS / DOMINIQUE CAUCHY
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Sole trader dossier

DOMINIQUE CAUCHY

FRANCE · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: FR-434588968 · 434588968 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CAUCHY
fr_inpi
434588968
fr_inpi
dissolved
fr_inpi
2001-03-01
fr_inpi
2001-09-30
fr_inpi
LE MOULIN DE REDON, 13390 AURIOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIME GRIMAUDactiveAIME PLANEdissolvedAMIS DE LA CHAPELLE DU MOULIN DE REDONactiveANDRE SALVAGNOdissolvedASSOCIATION POUR LA PROMOTION DE L'ECOLE PUBLIQUE DE MOULIN REDON (APPEMR)activeASSOC SYND AUTOR ARROS GRAND ET PETIT VAactiveAU FOUR D'ANTANdissolvedBAT INFORMATIQUE REPRODUCTION DEPANNAGEactiveDENISE CAMOINdissolvedFOREX SARLdissolvedFRANCINE MANIVETdissolvedFRANCOIS BAUDINdissolvedHENRI PLANEdissolvedHENRI PLANEdissolvedISABELLE MUELAdissolvedJACQUES LACHAVANNEdissolvedJEAN MARC VINCENT FONDIdissolvedJEROME PIERRE CAILLOLdissolvedJOSEPHINE HENRIETTE AUBERTdissolvedMAISON ROUBAUD SARLdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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