DOSSIERS / MARIE LOUISE CAVALLO
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Sole trader dossier

MARIE LOUISE CAVALLO

FRANCE · SOLE TRADER · INCORPORATED 1989-08-31
KYBE ID: FR-350153946 · 350153946 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE LOUISE CAVALLO
fr_inpi
350153946
fr_inpi
dissolved
fr_inpi
1989-08-31
fr_inpi
1989-12-21
fr_inpi
27 RUE ROSSINI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN RENE CLERISSIdissolvedCANNES YATCHING INTERNATIONALdissolvedCHARLY SMITH GROUPdissolvedCIE IMMOBILIERE ET FINANCIEREdissolvedCRIAMALdissolvedEDGARD CLAUSSEN VILELAdissolvedELDPdissolvedFIMAFER INVESTISSEMENTactiveFRANCOISE THERESE LANGLOISdissolvedHOLDING SLIMANIactiveKATIA DE JAHAMdissolvedMARCELA PEREIRA DINIZ FARACOdissolvedMAX OUAKINEactiveMICHAL AIMEE HUOTactiveNATHALIEdissolved[ND]dissolvedNICOBASTdissolvedPAULELOdissolvedSCEA BELLET CLOS ST VINCENTdissolvedSCI CONDAMINE MEDECINEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off