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Sole trader dossier

GERARD ROBERT CAVALLI

FRANCE · SOLE TRADER · INCORPORATED 1988-10-10
KYBE ID: FR-348132481 · 348132481 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD ROBERT CAVALLI

fr_inpi

Registration348132481

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-10-10

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Dissolved2000-06-30

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Registered address74350 ALLONZIER-LA-CAILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASS DES ANCIENS D'AFNactive ASS FONCIERE DE REMEMBREMENT ALLONZIERdissolved ASS RESTAUR SCOLAIRE ALLONZIER LA CAILLEactive BERNARD GALdissolved BERNARD PARISdissolved BIBLIOTHEQUE D ALLONZIER LA CAILLEactive BURNOD MARIUS ET GILBERTdissolved CAMILLE CARLEdissolved CHARLES VICTOR DUCRUETdissolved CHRISTIAN GALdissolved CLIM'AIR74dissolved CTRE COM ACTION SOCIALE D'ALLONZIERactive DESIRE MARTIN HERITIERactive ELIANE PAULMEdissolved ETABLISSEMENTS LANGINactive FREDY PINTO DEL SILVAdissolved GABRIEL PALLUDdissolved G DESCOMBESdissolved GEORGES BONAYMEdissolved GERARD HERITIERactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off