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Company dossier

CABALLERO

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-523973709 · 523973709 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCABALLERO

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Registration523973709

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-07-28

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Registered address5 AV EDOUARD VAILLANT, 93500 PANTIN

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2Mdissolved ABDESSALEM HELILOUactive ABUELITA'S SOCIETEdissolved BERNARD CHRISTIAN KAZUO NOBUO BARDOUdissolved CLAUDIO HERRAN PAEZactive DANIEL KIRSNERdissolved EDIFICEdissolved FELIZ SMILE PREMIUMdissolved HANIAactive HERMANN KAMGANGactive JORDAN BRICKWOOD SHARPactive KEVIN ASLANDAGdissolved LORAN ASLANDAGdissolved MAXIME PIERRE ROLAND LEGRANDdissolved METAL STOCKAGEdissolved NAOUFEL GHANDRIdissolved [ND]active [ND]active [ND]dissolved [ND]active

+16 more

People with significant control

1 people

Name	Role	From	Source
JUVENAL CABALLERO MERA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2024-10-10Jugement d'ouverture de liquidation judiciaire

2025-10-28Jugement de clôture pour insuffisance d'actif