DOSSIERS / CALOGERA LAVIA
← Search
Sole trader dossier

CALOGERA LAVIA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-807719315 · 807719315 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CALOGERA LAVIA
fr_inpi
807719315
fr_inpi
dissolved
fr_inpi
2014-09-15
fr_inpi
2015-09-15
fr_inpi
994 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD4LDdissolvedAIDA FAGES CARCELESdissolvedALBA BARRETOdissolvedALINE GAYdissolvedANA CANTOS RUBERTdissolvedANAIS BLAZYactiveANDREA REY FEBRERdissolvedANGELE PYCKAERTactiveANNE LAURE NAUDINdissolvedANNE-LAURE NICOLASdissolvedANTONELLA CILLIdissolvedAURELY VANBIERVLIETdissolvedAYMERIC JEAN DENEUCHEactiveCARLA MEZZANAactiveCAROLINE MARIE JOCELYNE JEANNINE DANIAdissolvedCLOTILDE LECLERCactiveELISE MARTINactiveELOISE HELLERdissolvedEMILIE EMMA IVEZICactiveEMILIE MARIAGEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off