DOSSIERS / MICHEL CAILLET
← SearchExport PDF
Sole trader dossier

MICHEL CAILLET

FRANCE · SOLE TRADER
KYBE ID: FR-784493918 · 784493918 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL CAILLET
fr_inpi
784493918
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
125 B RUE DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alice RichebourgactiveANDREE DENISE ABOILLARDdissolvedANNE BERNADETTE SOUDANactiveANTHONY FOURREdissolvedCYRILLE FOURREactiveELISE MARIE BRAUDactiveGUILENE REGINE LEPLUMEYactiveJEAN PIERRE E WITTMAR-DUFOURdissolvedJOSETTE NEVOUXdissolvedMARIA ODETE DE OLIVEIRAactiveMARION MARTHE JEANNE JUGIEdissolvedMARTINE DENISE JEANNE NIGAUDdissolvedMathilde DROCTOVEactiveMAX JEAN MARIE BOURGAULTdissolvedMICHELE MARTINE CHANELdissolvedMIRAGE SARLdissolved[ND]active[ND]active[ND]active[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MICHEL CAILLET (principal) matches PEP Michel Caillet — Q66500897. 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