DOSSIERS / CLAUDE CAVALLONI
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Sole trader dossier

CLAUDE CAVALLONI

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-602841785 · 602841785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CAVALLONI
fr_inpi
602841785
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1988-08-16
fr_inpi
RUE PIERRE CLEMENT, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIME TRUCdissolvedASS FEDERATION DEPARTEMENTALE CUMAactiveASS FRANCO ITALIENNE DES JEUNES AVOCATSactiveASS JUGES ET ANCIENS JUGES TRIBU COMMERactiveASS ORDRE DES AVOCATS AU BAREAU DRAGUIGactiveASS VAROISE AIDE AUX PRISONNIERS LIBERESdissolvedBEATRICE BILLETONdissolvedBERNARD LUCIEN GUY LESTOURNELLEdissolvedBOUCHERIE BILLETONdissolvedCLAUDE EMILE GALLILEE BILLETONdissolvedELIANE MARINYdissolvedGREGOIRE DANTCIKIANdissolvedHENRI BILLETONdissolvedHENRI BILLETONdissolvedHENRIETTE SERAPHINdissolvedH HINNRICHSdissolvedLIONS ET CAVALLONIdissolvedMARCEL LIONSdissolvedMARIE T MAGLIANO GROULIERdissolvedMAX JOSEPH MARIUS BILLETONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off