DOSSIERS / NELSON CALDARAS
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Sole trader dossier

NELSON CALDARAS

FRANCE · SOLE TRADER · INCORPORATED 2012-09-22
KYBE ID: FR-753992635 · 753992635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NELSON CALDARAS
fr_inpi
753992635
fr_inpi
dissolved
fr_inpi
2012-09-22
fr_inpi
2015-12-01
fr_inpi
19 RUE ROSENWALD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC ENERGIEdissolvedCAPTAINCOactiveCCC COMPAGNIEdissolvedDANIEL WILLIAMS VANDEKERKHOVEdissolvedDCO CONSULTINGactiveELYA NINA KRIEFdissolvedERGECE REGIEdissolvedGUY BERNARD TOURTELLIERdissolvedINSTITUT AFRICAMAATactiveJEALIEactiveKATIA MENNOCHdissolvedLES MAURICETTESdissolvedMULTICONTACT PUBLIC RELATIONdissolvedNETWORK DEVELOPPEMENTactiveNIVINE SHABAREKactivePERFORMANCE INGENIERIEactivePLOMBERIE ILE DE FRANCEdissolvedPSMdissolvedSCI REVELLdissolvedSKANDER KHARRATactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off