DOSSIERS / DOMINIQUE MARIE CLAUDE JACQUELINE CAILLAUD
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Sole trader dossier

DOMINIQUE MARIE CLAUDE JACQUELINE CAILLAUD

FRANCE · SOLE TRADER · INCORPORATED 2011-11-21
KYBE ID: FR-537794018 · 537794018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MARIE CLAUDE JACQUELINE CAILLAUD
fr_inpi
537794018
fr_inpi
dissolved
fr_inpi
2011-11-21
fr_inpi
2012-12-31
fr_inpi
LE BOURG, 24640 CUBJAC-AUVEZERE-VAL D'ANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGNES PRAUDELactiveALAIN MAURIANGEdissolvedA LA TABLE DU GRILLONdissolvedALBAN IGNACEdissolvedAUDREY AUDYdissolvedBEATRICE MARTINETdissolvedBERNARD BUGEAUDdissolvedBERNARD LEFRANCdissolvedCLAUDETTE NATHALIE AUZARDdissolvedCRISTELLE MIREILLE DAMIANdissolvedDANIEL FRANCIS ANDRE FAUREdissolvedDOMINIQUE BELLINIdissolvedELISABETH MARCUSdissolvedFLORENCE EUGENIE DINAUTdissolvedFREDERIC CLAUZUREdissolvedGERDA VAN SCHAIKactiveGILLES MAURIANGEdissolvedGILLES REYGONDEAUdissolvedGINETTE PERGNEdissolvedGUILLAUME ORTHLIEBdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off