DOSSIERS / RENE CAILLAUD
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Sole trader dossier

RENE CAILLAUD

FRANCE · SOLE TRADER
KYBE ID: FR-526671177 · 526671177 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE CAILLAUD
fr_inpi
526671177
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
17250 SOULIGNONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT ARMAND BUREAUdissolvedANDRE EGRETEAUdissolvedCTRE COM ACTION SOCIALE DE SOULIGNONNEdissolvedFRANCIS COUTINdissolvedGASTON BALLANGERdissolvedGILLES DESCHAMPSdissolvedGISELE SIMONNETdissolvedJEAN CLAUDE SEGUINdissolvedJEAN GUY GARLOPEAUactiveJEAN PAUL ROUXdissolvedJEAN RAFFEactivePIERRE CHANCELLEdissolvedRAOUL COLBERT ROUFFIGNATdissolvedRAYMOND MARTINdissolvedRHE JEAN ET RHE ROGERdissolvedROGER RHEdissolvedSERGE BERTRANDdissolvedSYND INTER COM ELECT SOULIGNONNESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RENE CAILLAUD (principal) matches PEP René Caillaud — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off