DOSSIERS / DAMIEN CAVAILLES
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Sole trader dossier

DAMIEN CAVAILLES

FRANCE · SOLE TRADER · INCORPORATED 2000-05-01
KYBE ID: FR-431611847 · 431611847 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAMIEN CAVAILLES
fr_inpi
431611847
fr_inpi
dissolved
fr_inpi
2000-05-01
fr_inpi
2000-08-31
fr_inpi
LABORIE, 81600 GAILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CAPUS ET FILSdissolvedCHRISTIANE ARMANDE COMMINGEactiveCLAUDE CAVAILLESactiveDANIELLE GISLAINE FERDIERdissolvedEARL CAPUS MYRIAM & JACQUESdissolvedELISABETH RIDGWAY NOBREdissolvedEURL PIERRE BLANCHEdissolvedGEORGES FERNAND LEO CAPUSdissolvedGERARD MARROULLEdissolvedGINETTE BERTRANDdissolvedJACQUES GEORGES PIERRE CAPUSdissolvedJACQUES JOSE PAUL MAZENSdissolvedJACQUES VAYSSETTEactiveJEAN LOUIS BOYERdissolvedJEAN ROBERTdissolvedMAURICE DELPECHdissolvedMICHEL LOUIS RAYMOND PAUTEactiveMONIQUE JEANINE MOSSOdissolvedMORIN JOAN BUILactivePAULETTE REINE VAREILLESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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