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Sole trader dossier

JEAN-PAUL MICHEL AUGUSTE CAUSIT

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440131704 · 440131704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PAUL MICHEL AUGUSTE CAUSIT

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Registration440131704

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Statusdissolved

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Incorporated2002-01-01

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Dissolved2012-03-31

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Registered addressLAGNAC, 12340 RODELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN RENE LEON BESOMBESdissolved ALEXANDRE PUGETdissolved ALICE LEA GERMAINE NAYROLLESdissolved ANDRE MARCEL BOUCHEDEdissolved ANNE BONNAFEdissolved BARBATUSdissolved CHRISTIANE MARIE MONIQUE COSTESdissolved CHRISTINE AGNES GUIBERTdissolved CLAUDE ELIE JOSEPH COSTESdissolved Coralie Sandrine BESOMBESactive DIDIER MARCEL EMILE COSTESdissolved GENEVIEVE MERCADIERdissolved HENRI JOSEPH BURGactive KEVIN BOUCHEDEactive MONIQUE PIERRETTE LAURETTE IMBERTdissolved NADINE MARIE JOSE BERTRANDdissolved [ND]dissolved SWAP CONSEIL & FORMATIONdissolved VINCENT BARRIACdissolved VIVRE DANS LA NATUREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-31Dissolved / struck off