DOSSIERS / FREDERIC DAVID CAVALLARO
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Sole trader dossier

FREDERIC DAVID CAVALLARO

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-419908991 · 419908991 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FREDERIC DAVID CAVALLARO
fr_inpi
419908991
fr_inpi
active
fr_inpi
1998-03-01
fr_inpi
15 RUE DE LA PRESENTATION, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMADOU DIAMA GUEYEdissolvedANDREA ALMEIDAdissolvedBALDORIA PARISactiveBELLEVILLE STYLESdissolvedBOUALEM BELAIBOUDactiveCABINET TMP - AVOCATS A LA COURdissolvedCLAUDE HAKMOUNdissolvedCLEMENCE CECILE LAURA JULIENdissolvedDAMIEN PRADIERdissolvedDIDIER BAYactiveElise FargeixactiveEXPERT NATIONALINTER CONSEILdissolvedFABRICE MICHEL MOUTONactiveFRANCOIS GENDREactiveHarold PauleactiveHONG LIactiveHRANEdissolvedIKIGAIactiveJEAN-DAMIEN LEPEREactiveL'OLIVE ASSOCIESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif