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Sole trader dossier

ALEXIS CAVELIER

FRANCE · SOLE TRADER · INCORPORATED 2010-02-08
KYBE ID: FR-520683780 · 520683780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXIS CAVELIER

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Registration520683780

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Statusdissolved

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Incorporated2010-02-08

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Dissolved2018-02-14

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Registered address29 RUE DE CHAZELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMANDA CLAIRE CHEZAUDactive ANNE LAURE LE CORFECdissolved ANTOINE-CLOVIS LEGRANDdissolved Charles ANTOINE JEAN Cuvillieractive CHHONG KHEAN LORdissolved CHRISTINE LENOIRactive DEFI TECHNOLOGYdissolved ERIC MOISE SAGROUNdissolved FASHION VILLAdissolved Florian Fabianiactive JUAN SAMPEDROdissolved MARCELLE RATTEZdissolved MOHAMED HASSINEactive MONCEAU SERVICE TRANSPORTdissolved NADIA HASSINEdissolved [ND]dissolved [ND]active [ND]active PAG ASSOCIESactive PANORAMAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-02-14Dissolved / struck off