DOSSIERS / ARMAND CAVALLUCCI
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Sole trader dossier

ARMAND CAVALLUCCI

FRANCE · SOLE TRADER · INCORPORATED 1984-12-29
KYBE ID: FR-586743007 · 586743007 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMAND CAVALLUCCI
fr_inpi
586743007
fr_inpi
dissolved
fr_inpi
1984-12-29
fr_inpi
1985-01-31
fr_inpi
AV MARECHAL FOCH, 43000 LE PUY-EN-VELAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUGUSTE JEAN PIERRE ACHARDdissolvedBERNARD ROBERT SABATIERdissolvedCHAPON GISELE DESSALCESdissolvedCLAUDE FAVIERdissolvedCLAUDE MONIQUE PLATRETdissolvedCOLETTE BONNETdissolvedDANIEL MAUCHAUFFEEdissolvedDANY AIME NOUZAdissolvedDENIS FRAISSEdissolvedEDOUARD HATRONdissolvedELIE BAPTISTE FRANCOIS AUGUSTE MARCONdissolvedERNESTO FELIX FORTUNATOdissolvedFELIX PURGYdissolvedFRANCIS BENOIT FAUREdissolvedGROUPEMENT ARTISANAL D'AUVERGNEdissolvedHENRI CARTALdissolvedHENRI DENISEdissolvedJEANINE ARCHERdissolvedLILIANNE LECIAKdissolvedLUCIE MIRMANDdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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