DOSSIERS / CAVA DE'TIRRENI
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Company dossier

CAVA DE'TIRRENI

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801628124 · 801628124 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAVA DE'TIRRENI
fr_insee
801628124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-10
fr_insee
65 RUE DE CHABROL, 75010 PARIS
fr_insee
47.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB6 GEOMETRE EXPERTdissolvedANTONIN CLAUDE JEAN DEMEILLIEZdissolvedCAOL ERIC ELIE HABIBdissolvedCome ValiconactiveDOMINIQUE ROBERT ROUGESactiveEDEN ASdissolvedEMERGENSIMdissolvedGEORGETTE UEBELHORdissolvedGRADIMIR STEVANOVICdissolvedJACQUES TENENBAUMdissolvedLAURENT BAZILLERactiveMAMADOU KHALIFA TOUREactive[ND]activeNEVZAT ELCINdissolvedROSSANA JEMMAactiveSANDRINE ANNE EUGENIE VOILLETactiveSCI CHABROLdissolvedSHI-YU HANdissolvedSIMONE COULONTdissolvedZVONKO ZIDARdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN RobrollePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-12

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif