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Sole trader dossier

GERARD CAVALLI

FRANCE · SOLE TRADER · INCORPORATED 1994-05-30
KYBE ID: FR-397460999 · 397460999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD CAVALLI

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Registration397460999

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Statusdissolved

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Incorporated1994-05-30

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Dissolved2001-08-31

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Registered addressAV JULES GREC, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT AMALBERTIdissolved ALBERT PLISSONdissolved ANDRE BOYARDdissolved ANDRE FLORYdissolved ANGELIQUE INFANTINOdissolved ANNUNZIATO BATTAGLIAdissolved ARCIS TRANSPORTSdissolved CLAUDETTE CATHERINE ROUSSONdissolved CMHdissolved COMPTOIR AGRICOLE ANTIBOISdissolved DCP DE CARLO G PARTYKA SERGEdissolved FERNAND VIALEdissolved FRANCOIS ARCISdissolved GARAGE BOSCHINIdissolved GASTON GUCCINIdissolved GEORGES BERTHEdissolved GERARD MARCEL ARCISdissolved JACQUELINE AGNELLOdissolved JEAN CHABERTdissolved JOSEPH VERVOORTdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-08-31Dissolved / struck off