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Sole trader dossier

JACQUES CARITEY

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-676741218 · 676741218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES CARITEY

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Registration676741218

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1987-12-31

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Registered address70270 TERNUAY-MELAY-ET-SAINT-HILAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN BERNARDdissolved ALAIN MICHEL PAUL GROSJEANdissolved ANDRE GERMAIN HENRYactive BERNADETTE MARIE MAD GRANDMOUGINactive BRUNO COUTHERUTdissolved ETOILE SPORTIVEactive FERJEUX ANTOINEdissolved FERNAND BURTEYdissolved F GRANDMOUGINdissolved FOYER RURAL DE TERNUAYactive FRANCIS MARCEL HENRI ANTOINEdissolved GERMAINE REMERYdissolved JACKY CHEVALIERdissolved JACQUES JEAN ABEL HENRIdissolved JEAN ANTOINEdissolved JEAN CLAUDE HENRI JEAN-CLAUDE FE CREVOISIERdissolved JOSIE PETITdissolved LES AMIS DE FOLLETERREactive LOUISE MARCELLE JEANNE FRANCOISE REMYactive MARCEL LALLOZdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-12-31Dissolved / struck off