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Sole trader dossier

CHRISTINE CAVALIER

FRANCE · SOLE TRADER · INCORPORATED 2012-04-25
KYBE ID: FR-751226317 · 751226317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE CAVALIER

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Registration751226317

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Statusactive

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Incorporated2012-04-25

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Registered address12 B AV DES GOBELINS, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

12 BISdissolved AFRIQUE A COEURactive AGATHE COMPAGNONactive ANNIE-MICHELdissolved BERNARD LIPNITZKYdissolved DENIS LECURUdissolved E CHASTELdissolved FONCIERE BCR2dissolved GOBELINS AUTOMOBILESdissolved GUILLAUME CARTRONactive JEAN-PIERRE BAUDESSONdissolved MARIANNE ISABELLE PFAFFdissolved MESLAY IMMOdissolved MICHEL JOSEPH HAULARD LA BRIEREactive MICHEL OUVRIER-BUFFETdissolved MM&Aactive MOSER MALT ET ASSOCIESactive [ND]active [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100