DOSSIERS / BERNARD CAILLEAU
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Sole trader dossier

BERNARD CAILLEAU

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-788025377 · 788025377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD CAILLEAU
fr_inpi
788025377
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1992-05-31
fr_inpi
PL DU GENERAL LECLERC, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AIME LALLIASdissolvedALAIN QUERICdissolvedALAIN VALETTEdissolvedANDRE BODINdissolvedANDRE JULIEN BARDIEUXdissolvedBERNARD ANDRE BERTRANDdissolvedBERNARD DARBONdissolvedCE SNCF TOURS EXPLOITATIONdissolvedCHRISTINE JEANNE DEFLESSELLEdissolvedCLAUDE MAITREdissolvedCLOTAIRE PENINONdissolvedCOLETTE VERNEUILdissolvedDOMINIQUE LETURGEONdissolvedELIANE LOURDAISactiveELIANE ROBBEdissolvedGASTON BEDOUETdissolvedGENEVIEVE FUSILdissolvedGILLES LEGRANDdissolvedGUY ROUSSIERdissolvedJACKY THIRIONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off