DOSSIERS / CAVALIERE ANCIEN ETS SIMON JUSTOU
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Company dossier

CAVALIERE ANCIEN ETS SIMON JUSTOU

FRANCE · COMPANY · INCORPORATED 1992-05-02
KYBE ID: FR-387620172 · 387620172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAVALIERE ANCIEN ETS SIMON JUSTOU
fr_insee
387620172
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-05-02
fr_insee
1998-04-29
fr_insee
146 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
51.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ABEL JULIAdissolvedA.GR.PRdissolvedALAIN HERRERAdissolvedALBERT BENITAHdissolvedALL DISCOUNTactiveANITA ASTORGAdissolvedAUTOMOBILE OCCITANEdissolvedAUX PANIERS VITAMINESdissolvedBENMATdissolvedBERNARD VIRLEUXdissolvedBOLETUS FRANCEdissolvedBREDIF 31dissolvedBURGUERE IMPORTdissolvedCAUCAL EVENTSdissolvedCENTRAL CASHdissolvedCHEZ LUIGIactiveCHRISTIAN JULIENdissolvedCHRISTIAN LIETARdissolvedCHRISTINE GUITARDdissolvedCLEIDEactive

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off