DOSSIERS / ANTHONY FREDERIC SEBASTIEN CACHET
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Sole trader dossier

ANTHONY FREDERIC SEBASTIEN CACHET

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-819206269 · 819206269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY FREDERIC SEBASTIEN CACHET
fr_inpi
819206269
fr_inpi
dissolved
fr_inpi
2016-03-15
fr_inpi
2018-02-02
fr_inpi
LE BOURG, 69460 LE PERREON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADEQUAT CONSEILactiveAMELIE CAMILLE JENNIE CACHETdissolvedAMICALE DES CLASSES EN 2activeANDREE DUMASactiveANNE BUTTETdissolvedASSOCIATION DES FAMILLES DU PERREONactiveBERNARD LONGUEVILLEdissolvedBERTHE FERAUDdissolvedCAROLINE VIOLETTE RIBEIROdissolvedCHANTAL MOREILLERASdissolvedCHRISTIANE CHAPUISdissolvedCLAUDE LONGEFAYdissolvedDANIELE GIRAUDdissolvedDOMINIQUE JEAN CHARLES TOUZETdissolvedEDITH JONVILLEdissolvedFABIENNE DUGNYdissolvedGFA D ESPAGNEdissolvedHALF'ON'OactiveJEANNE BERRERDdissolvedJULIEN DESCOMBESdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off