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Company dossier

CAVALCANTI

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-539431270 · 539431270 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCAVALCANTI

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Registration539431270

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-11-02

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Registered address285 RUE SAINT-JACQUES, 75005 PARIS

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHRISTINE MARTELdissolved ET VOUS ! MAGAZINEdissolved GILDA LELEUactive HIND ELHAIMERdissolved HUGO LOUIS GEORGES GUERNIONdissolved IRAJ NAYERIdissolved L'ART DECO INTERIEURactive LA VILAINE FERMIEREactive MOHAMED AMROUIdissolved [ND]active NICOLAS RAUDINactive PARSSISactive PAUL MONVOISINdissolved REN AIdissolved SARL PARHOSdissolved TANIT SARLdissolved THIBERY LOUIS ETIENNE MAILLARDactive VINCENT PETERLONGOactive YALE COMdissolved YVES CHEVETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-02-20Jugement d'ouverture de liquidation judiciaire

2014-11-17Dépôt de l'état des créances

2015-02-18Jugement de clôture pour insuffisance d'actif