DOSSIERS / ARNAUD PHILIPPE MARIE CAQUELARD
← SearchExport PDF
Sole trader dossier

ARNAUD PHILIPPE MARIE CAQUELARD

FRANCE · SOLE TRADER · INCORPORATED 2011-05-16
KYBE ID: FR-532215522 · 532215522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARNAUD PHILIPPE MARIE CAQUELARD
fr_inpi
532215522
fr_inpi
dissolved
fr_inpi
2011-05-16
fr_inpi
2014-12-28
fr_inpi
140 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3 FRERESdissolvedANNE-MARIE CLAUDINE DANIELE FUMOUXactiveANNE MARIE MIREILLE HUGUETTE VAN HOLDERactiveCAPTAIN CAMPdissolvedCARINEdissolvedCLAUDE EMILE BROUZESdissolvedCLIP SERVICEdissolvedCYRILLE PATRICK DUPUISactiveCYRIL MOREAUdissolvedFAYAZ TRADING INTERNATIONALdissolvedFERMINA TOMATdissolvedFEUCAL BEN ALI ZARMAZactiveFUMIO SAKIHAMAdissolvedGUJARAT BAZARactiveINDIVISION ARNAUD JEANNE ET HELOISE BODARTactiveJEROMIN REBATETactiveKAISSA SASUdissolvedKAISSA STEPHANIE AUDE REBATETactiveLENA LANDAUDactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off