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Sole trader dossier

JEAN CLAUDE CAUET

FRANCE · SOLE TRADER · INCORPORATED 2010-01-02
KYBE ID: FR-518621677 · 518621677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE CAUET

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Registration518621677

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Statusdissolved

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Incorporated2010-01-02

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Dissolved2011-12-31

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Registered address2 RUE JULES JOFFRIN, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABA ALBERT BAUMdissolved AHMED OUMESSADdissolved ALEXANDRE MATTIGNONactive ALI BEN AHMED BIHIOUdissolved AU ROYAUME DE L ORIENTALdissolved B.C.S. PRIMEURSdissolved BIHIOU ALI & BIHIOU LYAZIDdissolved BIRKAM PRIMEURdissolved BOUCHERIE MONDIALEdissolved CAROLE CIBILLEactive CREATIV PRODUCTIONSactive FATIMA OUALKAIDdissolved GASTON GODARTdissolved JEAN ALBERT BEHAREZdissolved JOSHUA DESSERREactive MANSOdissolved MERINDAdissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off