DOSSIERS / FRANCOIS CAILLIEZ
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Sole trader dossier

FRANCOIS CAILLIEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-12-31
KYBE ID: FR-529634859 · 529634859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS CAILLIEZ
fr_inpi
529634859
fr_inpi
active
fr_inpi
2010-12-31
fr_inpi
CASSE COMBE, LE HAMEAU DES EAUX D ORELLE, 73140 ORELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN FORAYdissolvedALAIN ROUGEdissolvedANDREW COWLISHAWdissolvedCHRISTOPHE DESBRIERESdissolvedDAMON ROBERTSdissolvedDIDIER MICHAUDdissolvedEDOUARD ONFROYdissolvedEMILY FARRIMONDdissolvedJEAN BAPTISTE HOUDOUXdissolvedJEAN FRANCOIS RICHARDactiveLAURENT HARLEZactiveMARIE LAURE RONGIERdissolvedMICHEL LEBRETONdissolvedMICHEL RIZZOdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100