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Sole trader dossier

PAUL ALBERT CASPI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-14
KYBE ID: FR-502058266 · 502058266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL ALBERT CASPI

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Registration502058266

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Statusdissolved

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Incorporated2008-01-14

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Dissolved2011-07-01

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Registered address8 RUE CHARLES TARTARI, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BEVIPIETRO CONSEILdissolved CANTATESdissolved COPROP 8 R CHARLES TARTARIactive FRANCOISE LEPETITactive JOANNA LONSDALEactive LAURENCE AMOUYALactive LSFGactive MARIE-CHRISTINE GAITETactive MORPHOdissolved Nathan Francois Rouvièredissolved [ND]dissolved [ND]dissolved [ND]active PHILIPPE ROUXdissolved SOPHIE JEANINE CHIRAUSSELdissolved STEPHANE JADE CHARARAdissolved TAMSIN GREAVESactive THOMAS RICCIdissolved YVES JEANNENOTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-07-01Dissolved / struck off