DOSSIERS / JEAN LOUIS CAUVIN
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Sole trader dossier

JEAN LOUIS CAUVIN

FRANCE · SOLE TRADER
KYBE ID: FR-784346496 · 784346496 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS CAUVIN
fr_inpi
784346496
fr_inpi
dissolved
fr_inpi
1987-11-26
fr_inpi
30 RUE D'ASTORG, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADEEEDactiveAGNESE GHERSIdissolvedALBERT ORIOLactiveCAROLINE JULIE MARIE LE BLANCdissolvedCECILE RATTONdissolvedCECILE ROYdissolvedCLUB FRANCOPHONE D ECHOENDOSCOPIEactiveDOMINIQUE BASTIANdissolvedECRICOMEactiveFLOMALEXIALdissolvedFREDERIC ERIC PASCAL GUERRIERdissolvedJEAN HAHNactiveJEAN VITAUXdissolvedJULIE ALICE RACHEL HADIDAdissolvedLA SCENE FRANCAISE THEATREdissolvedLAURENCE PIGNEROLdissolvedLES DIRIGEANTS COMMERCIAUX ASS DE PARISactiveLEVER WOODdissolvedLINDA CAPOANOdissolvedOLIVIER KHATCHIKIANactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN LOUIS CAUVIN (principal) matches PEP Jean-Louis Cauvin — Q66499627. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off