DOSSIERS / JEAN PHILIPPE CAILLERES
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Sole trader dossier

JEAN PHILIPPE CAILLERES

FRANCE · SOLE TRADER · INCORPORATED 2013-06-13
KYBE ID: FR-794238535 · 794238535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PHILIPPE CAILLERES
fr_inpi
794238535
fr_inpi
active
fr_inpi
2013-06-13
fr_inpi
664 RUE DES TROIS MOULINS, CAMPUS SOPHIA, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDALLAH DEHARactiveBERNARD GENDRONNEAUactiveBERTRAND CATTIAUXactiveCEDRIC FASSENETdissolvedCHRISTIAN CENCIactiveCHRISTIAN CHEVALIERactiveCHRISTIAN TERREAUXactiveERIC ALEZARDactiveFABIEN PIOVANACCIactiveFRANCIS DRAPIERactiveFRANCK SEVESTREactiveFREDDY GUILLETactiveGERARD BONNELactiveGERARD LE CALVEZactiveGHISLAINE CHAPUTactiveGREGORY POPRAVKAactiveJEAN PAUL ARENAactiveLAETITIA KEVORKIANactiveLOIC FADETactive[ND]active

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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