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Sole trader dossier

Jean claude Gomes Caetano

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-892089558 · 892089558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJean claude Gomes Caetano

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Registration892089558

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Statusdissolved

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Incorporated2020-12-01

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Dissolved2024-09-23

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Registered address235 BD ARISTIDE BRIAND, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFSAR HUSSAINactive AIMERIC ROUSSELLEdissolved AKIMdissolved ANNIE LUCETTE VOYARDdissolved ASSOCIATION KARIMBAdissolved BOUSSO SEYEdissolved CYRILL MARCEL JULIEN BELLANGERdissolved ETS ROYER GELEEactive FRANCOISE DANIELactive GERARD CHRISTIAN BARBETdissolved KYMANI GARNIERdissolved MEHDI NEFOUSSIdissolved MICHEL KINSOLAactive MILOUD EL AISSAOUIdissolved MOHAMED CHERIF FELLAdissolved MOHAMED NEJID BELHADJdissolved [ND]active [ND]dissolved SONIA DJERBIactive SOPHIE CASALISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-09-23Dissolved / struck off