DOSSIERS / DANIEL CAVET
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Sole trader dossier

DANIEL CAVET

FRANCE · SOLE TRADER · INCORPORATED 1993-09-04
KYBE ID: FR-392737490 · 392737490 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL CAVET
fr_inpi
392737490
fr_inpi
dissolved
fr_inpi
1993-09-04
fr_inpi
1993-12-31
fr_inpi
3 RUE FRANZ SCHUBERT, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRA TARDIFdissolvedAMAR DAHMANIdissolvedAUTO STORE 78dissolvedCATHY REMILIENdissolvedCJ-GRCactiveDE LA MOTTE COLAS LE RESTIFdissolvedDENIS JEAN MARIE TERTIANdissolvedEMILIE FRANCE MICHELdissolvedERIC MARIE PASCAL BAILLYdissolvedFAUBERTM CONSEILdissolvedFAUBERTM EXPERTISESdissolvedION GRIGORASdissolvedJEAN-MICHEL ANDRE AUDEBERT-GUCCIARDIdissolvedJRF SOLUTIONSdissolvedJULIA MARIE ANA D CHAMPENOISdissolvedmamoud cherifactiveMICHEL EMILE OCTAVE DE RIDDERdissolvedMIGUEL ANGELO DO OUTEIRO MESQUITAactiveMOHAMED BOUSMAHAdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 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