DOSSIERS / DOMINIQUE ALAIN BERNARD CAVAILHEZ
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Sole trader dossier

DOMINIQUE ALAIN BERNARD CAVAILHEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-02-08
KYBE ID: FR-827680976 · 827680976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ALAIN BERNARD CAVAILHEZ
fr_inpi
827680976
fr_inpi
dissolved
fr_inpi
2017-02-08
fr_inpi
2019-12-31
fr_inpi
24 RUE DU COTEAU, 92370 CHAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3F ENERGYdissolvedADBOdissolvedALEXANDRA JACQUELINE DELFOSSEactiveALEXANDRE FANOSIANdissolvedAMAURY DECLERCQdissolvedANAIS COLETTE ANNICK SOLALdissolvedARNAUD CAVAILHEZdissolvedAURORE GARCIAactiveBERNARD CASSOU-MOUNATactiveBRICE MINH-DAI DELMASactiveBTOYOUdissolvedCAROLINE CLAIRE HELENE TOUATIactiveCREA-MOBIdissolvedDANIEL ANDRE FARAULTdissolvedDaniel SOLALactiveDE FREITAS & COactiveDE FREITAS KEVIN EURLdissolvedGAEL CHARBONNIERactiveGENERALES ARTISTIQUES PRODUCTIONSdissolvedGilda CAILLARDactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off