KYBE — See who's really behind any company

Sole trader dossier

GEORGES CACIULEANU

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-810494344 · 810494344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES CACIULEANU

fr_inpi

Registration810494344

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-01-01

fr_inpi

Dissolved2017-01-01

fr_inpi

Registered address57 RUE CONDORCET, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCE DE SKULLE RIVE DROITEactive ALFREDO CUNHAdissolved ART JEAN SAINTOUTactive AURELIE BARADEAUdissolved BARBARA FRANCOISE CHRISTELLE BOUNATIROUdissolved CAP EVASIONdissolved CONTEXT WORKSdissolved DELPHINE HELENE RENEE COUSINdissolved DINETTE CONDORCETdissolved INDIVISION CASCINELLI-HEINactive JULIETTE ELISE HOUDOUINdissolved KEFIWINESdissolved LAFONT-CONDORCETactive LUCIENNE WEBERdissolved MATHIEU PAUL FRANCOIS BLETdissolved MAXENCE DUCHARNEactive [ND]active [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-01Dissolved / struck off