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CAUCAL EVENTS

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798419461 · 798419461 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAUCAL EVENTS
fr_insee
798419461
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-14
fr_insee
146 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ABEL JULIAdissolvedA.GR.PRdissolvedALAIN HERRERAdissolvedALBERT BENITAHdissolvedALL DISCOUNTactiveANITA ASTORGAdissolvedAUTOMOBILE OCCITANEdissolvedAUX PANIERS VITAMINESdissolvedBENMATdissolvedBERNARD VIRLEUXdissolvedBOLETUS FRANCEdissolvedBREDIF 31dissolvedBURGUERE IMPORTdissolvedCAVALIERE ANCIEN ETS SIMON JUSTOUdissolvedCENTRAL CASHdissolvedCHEZ LUIGIactiveCHRISTIAN JULIENdissolvedCHRISTIAN LIETARdissolvedCHRISTINE GUITARDdissolvedCLEIDEactive

+143 more

People with significant control

2 people
NameRoleFromSource
CAUCAL EVENTSPrésident—France registry
NICOLAS RAYMOND ANDRE PATRICK THIERRY CAUCALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-26

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif