DOSSIERS / JEAN-LOUIS CAUVIN
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Sole trader dossier

JEAN-LOUIS CAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2002-09-30
KYBE ID: FR-443367818 · 443367818 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LOUIS CAUVIN
fr_inpi
443367818
fr_inpi
dissolved
fr_inpi
2002-09-30
fr_inpi
2003-12-30
fr_inpi
79 B RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A2 RENOV'dissolvedALBANE REMUSATactiveALIZE DEVELOPPEMENTactiveBALICLOdissolvedCLEMENT REMUSATactiveERETZ DISTRIBUTIONdissolvedFLAVIE REMUSATdissolvedFLUID COMPANYdissolvedGAUTHIER PHILIPPE MICHEL RIOUBLANCactiveHOLDING ANAELdissolvedINTERNATIONAL FILMS AGENCYdissolvedINTERNATIONAL FILMS CORPORATIONactiveJOHN MARTINdissolvedKETAL'SactiveLEA SAFARIdissolvedLITTLE SHOESdissolvedLUCIENNE BAILLYdissolvedMAGIKdissolvedMAISON R & SdissolvedMARIE CLAUDE ESTEVENELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS CAUVIN (principal) matches PEP Jean-Louis Cauvin — Q66499627. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off