DOSSIERS / DANIELE CAVALIE
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Sole trader dossier

DANIELE CAVALIE

FRANCE · SOLE TRADER · INCORPORATED 2004-12-01
KYBE ID: FR-487466906 · 487466906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE CAVALIE
fr_inpi
487466906
fr_inpi
dissolved
fr_inpi
2004-12-01
fr_inpi
2007-12-31
fr_inpi
46500 GRAMAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALFREDA NOIREAUdissolvedASSOCIATION ENVERS DU DECORdissolvedASSOCIATION POMMES DE PINS GRAMATactiveASS PROMO DEMAR DES PALMIPEDES EN MPactiveAUGUSTIN MAZETdissolvedBERTHE BOUZOUdissolvedCAISSE SOLIDARITE DU CTRE ETUDES GRAMATactiveDUPUY MARIE LOUISE ET BERNARDdissolvedFRANCOIS COUSTOUdissolvedGAEC DE SOULIEdissolvedGAEC LE BOUYERdissolvedGEORGES MALBERTdissolvedGEORGES MEOULETdissolvedGILBERT FREJAVILLEdissolvedHENRI FABREdissolvedHERVE RAYMOND QUENTINdissolvedJEAN JEAN-FRANCOIS BOUZOUdissolvedJEAN LUC CAYROLactiveJEAN MARIE ADGIEdissolvedJEAN MARIE ROQUESdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off