KYBE — See who's really behind any company

Sole trader dossier

PAUL CAVALIE

FRANCE · SOLE TRADER
KYBE ID: FR-785091398 · 785091398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL CAVALIE

fr_inpi

Registration785091398

fr_inpi

Statusdissolved

fr_inpi

Dissolved1990-09-28

fr_inpi

Registered addressCENTRE COMMERCIAL PARLY 2, 78150 LE CHESNAY-ROCQUENCOURT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE-MARIE LEROYactive ASS PARLY COMactive CHRISTAIN HAVARDdissolved FINANCIERE PARTICIPATION GESTION COMMERCdissolved GROUPEMENT D ACHAT CBB LOISIRSdissolved HASSIBA HENRIETTE DANANactive HELENE TEIXEIRAdissolved HOI HOA TRUONGdissolved INDIVISION OBADIAactive JEAN JACQUES BARRIEdissolved LA CHEMISERIE DE L OUESTdissolved LA COIFFERIEdissolved MICHEL BENHAMOUdissolved MICHELE L JUDEdissolved MICHEL LUDIGactive MIOU LENG CHENGdissolved [ND]dissolved ODDVdissolved OLIVIER DAHANdissolved PATRICK TULASNEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1990-09-28Dissolved / struck off