DOSSIERS / GIOVANNI DIT JEAN CAVALLARO
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Sole trader dossier

GIOVANNI DIT JEAN CAVALLARO

FRANCE · SOLE TRADER
KYBE ID: FR-324175504 · 324175504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIOVANNI DIT JEAN CAVALLARO
fr_inpi
324175504
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU GENERAL LECLERC, 77170 BRIE-COMTE-ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE DORETdissolvedBEC LOUISdissolvedC CHARREAUdissolvedCELINE DRAILLARDdissolvedCENTURY 21 LES QUATRES VENTSdissolvedCONRAIRIE ODETTE MONINdissolvedCRISTINA CARREIRAactiveDAQUINOdissolvedDEBOISEMENT REMEMBR PLANTATIONdissolvedDENISE CHATAIGNIERdissolvedETABL HORTICOLE F MASSUETdissolvedGIANNI CORRADIdissolvedHENRI PERAULTdissolvedHENRI PIERRE MORELLEdissolvedJACQUELINE MERINDOLdissolvedJEAN-CLAUDE CHAMPIONdissolvedJEAN CONRAIRIEdissolvedLEONE WARENGHIENdissolvedL'HARMONIE ENTREPRISE GENERALEdissolvedLILIANE ANSELMIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off