DOSSIERS / GERARD ALAIN CAVAGLIONE
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Sole trader dossier

GERARD ALAIN CAVAGLIONE

FRANCE · SOLE TRADER · INCORPORATED 1983-06-29
KYBE ID: FR-328733993 · 328733993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD ALAIN CAVAGLIONE
fr_inpi
328733993
fr_inpi
dissolved
fr_inpi
1983-06-29
fr_inpi
2015-03-31
fr_inpi
53 AV DES ALPES, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AL MEDICALdissolvedAXEL GUILLAUME CHAMINADEactiveBTE INVESTdissolvedCABINET DENTAIRE DU DOCTEUR YOUMBYdissolvedCABINET LAETITIA LECCIAactiveCECILE BLOCHdissolvedDOCTEUR JULIA MATILEactiveDOCTEUR JULIE BENARDdissolvedDR LAGREEdissolvedDR MARCQactiveDR THIERRY DESJARDINSdissolvedDU DR ALGAVAdissolvedELISA MUSINIactiveFANNY ELIAactiveFanny Sandie THOMASactiveFINANCIERE LECCIAdissolvedFLORENCE ANNEMARIE M BASTIANIactiveGD CARDIOLOGIEdissolvedGUILLAUME ALAIN DRAYactiveJB MEDICALdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off