DOSSIERS / SIMON CAILLAUD
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Sole trader dossier

SIMON CAILLAUD

FRANCE · SOLE TRADER · INCORPORATED 2007-07-05
KYBE ID: FR-498948538 · 498948538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMON CAILLAUD
fr_inpi
498948538
fr_inpi
dissolved
fr_inpi
2007-07-05
fr_inpi
2009-12-31
fr_inpi
49 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ BEN MOULDI EL BAHIdissolvedCEDRIC MORELactiveCHLOE CAMILLE GODEFROYactiveDOMINIQUE ROBERTE JACQUELINE ALAMICHELdissolvedESQUIVEdissolvedfabienne degalsactiveHICHAM HAKMIdissolvedHKMdissolvedLEONORE ANNIE GENEVIEVE MARIE DAGORET DE FRANCAIS DE BOISGISSONactiveLNC 49dissolvedMARIE HUEactiveMARILYNE JERBERdissolved[ND]active[ND]active[ND]active[ND]activeSCI TAYFLOdissolvedSOPHIE DELAVALLEdissolvedSYND.COPR. 49 R. J-PIERRE TIMBAUDactiveTAYLOR SCOTTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off