DOSSIERS / BRUNO CAILLIEZ
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Sole trader dossier

BRUNO CAILLIEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-02-05
KYBE ID: FR-539618447 · 539618447 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRUNO CAILLIEZ
fr_inpi
539618447
fr_inpi
dissolved
fr_inpi
2012-02-05
fr_inpi
2014-09-30
fr_inpi
57 RUE CHARLES FREROT, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BRUNO CAILLIEZ (principal) matches PEP Bruno Cailliez — Q66500616. 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