DOSSIERS / SARL CAVI
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Company dossier

SARL CAVI

FRANCE · COMPANY · INCORPORATED 1994-12-30
KYBE ID: FR-399411933 · 399411933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SARL CAVI
fr_insee
399411933
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-30
fr_insee
1996-11-29
fr_insee
14 RUE SAINTE MARGUERITE, 93500 PANTIN
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

14 RUE SAINTE MARGUERITE PANTINdissolvedA.C.I.R. & COdissolvedAC PRO ASSISTANCE CONSEILS PROFESSIONNELdissolvedAIDE ET DEMARCHAGE POUR LES ENTREPRISESactiveALAIN VILLAINdissolvedAMAL BENABDELLAHdissolvedAYNUR KIRTASdissolvedBATIMdissolvedBATI POSEdissolvedBATIPOSEactiveBOBOdissolvedBUBATRANSactiveCCNactiveCOLINOactiveC.S.C SARLactiveDEJAN GLIGORIJEVICdissolvedD.I.E.ELECTRICITEdissolvedD.J.S.dissolvedEMdissolvedEURL MARTINdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off