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Sole trader dossier

ELIE CAUCANAS

FRANCE · SOLE TRADER
KYBE ID: FR-780411500 · 780411500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE CAUCANAS

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Registration780411500

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE COURCELLES, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGEFA PME CHAMPAGNE ARDENNEdissolved ANDRE DRAHONdissolved ANDREE MICHELINE MOREAUXdissolved BRUNO SYLVAIN JOHNNY SAPINARTdissolved CHARLES FORTUNE FONTAINEdissolved CLAUDIE ESTRADEdissolved ELECTRICITE GOGNETTI CHARLOTdissolved ELIANE LUCIENNE ANDREE MOREYdissolved ETABLISSEMENTS LAGAUCHE PERE ET FILSdissolved GASTON MARC THIEBAUXdissolved GENEVIEVE MAHUdissolved GERARD DE BRUYCKERdissolved HANI PODdissolved HENRIETTE EMILINE POIRRIONdissolved JACQUELINE VAN HAMdissolved JEAN-MICHEL LATOURactive JEANNE LOUIS MARIE RIOUdissolved LABROUSSE ET LIGONIEdissolved MARTIAL HYERLEdissolved MICHELE SYLVIE MISSOTTENdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off