DOSSIERS / BERNARD CAILLET
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Sole trader dossier

BERNARD CAILLET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778242909 · 778242909 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CAILLET
fr_inpi
778242909
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2014-12-24
fr_inpi
21630 POMMARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ANDRE BAILLYdissolvedANDRE MONNOTdissolvedANGELE JOBARDactiveANTOINETTE DE TREMEUGEdissolvedASSOC ADMR DU PAYS BEAUNOISdissolvedAUGUSTINE DEBOIBEdissolvedBALLONS DE BOURGOGNE TOURISME &GRDS VINSdissolvedBERNARD MARIE CHARLE LOCHARDETdissolvedBERNARD VIRELYactiveBROCHOT PERE ET FILSdissolvedCAVE COOPERATIVE DE POMMARDdissolvedCHARLES PROSTdissolvedCHAUDRON R CYROTdissolvedCHRISTOPHE VIOLOTactiveCOLETTE TAVANTactiveDAMIANO PRESTdissolvedDAMIENS ROLAND ETIENNE LEON QUESTEdissolvedDANIEL JULIEN REBOURGEONdissolvedDENISE BAULAZ-CLAIRdissolvedDENISE GOUTARDactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off