DOSSIERS / GERARD CAVALLI
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Sole trader dossier

GERARD CAVALLI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-349643833 · 349643833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD CAVALLI
fr_inpi
349643833
fr_inpi
dissolved
fr_inpi
1990-01-02
fr_inpi
1993-02-25
fr_inpi
20 RUE DESDEVISES DU DEZERT, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHARPENTE OSSATURE BOISdissolvedCOMMER GENERALE EDITION DIFFUS MULTIPLESdissolvedEMELINE-REINE VLAEMINCKdissolvedETABLISSEMENTS SIMON ET CIEdissolvedFELIX JEAN BAPTISTE VILIONdissolvedGERARD LOTIGIEdissolvedJEAN-LOUIS MARIE MASSARDIERactiveLUC RENE BRENOTdissolvedMAXIME ANTOINE ROBINdissolvedMICHEL PIERRE EMILE FABREdissolvedMIREILLE CLAUDETTE PENYdissolvedMON ASSISTANT NUMERIQUE CLERMONTdissolved[ND]active[ND]activeRC DIFFUSIONactiveSARL AUTOCHIMIdissolvedSCTM COMMERCIAL TOUT MATERIAUXdissolvedSODIPROdissolvedSOGEFRAdissolvedSTE BOURBONNAISE BETAIL VIANDEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off