DOSSIERS / ALEXIE VIRGINIE CAVALIER
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Sole trader dossier

ALEXIE VIRGINIE CAVALIER

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-834629909 · 834629909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXIE VIRGINIE CAVALIER
fr_inpi
834629909
fr_inpi
dissolved
fr_inpi
2018-01-08
fr_inpi
2023-06-30
fr_inpi
12 QUAI DE LORRAINE, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AB CONSEILSdissolvedAGISUD GROUPEactiveA.J.L. ATTRACTIONSdissolvedANDRE JORYdissolvedARFIdissolvedASS AUDE CREATION CONSEILactiveASSECH.MURS TRAITEM BOIS LANGUEDOCdissolvedAURORE NATUREdissolvedBERNARD AUBERTdissolvedBUZY CENTERactiveBY JEFF CARRELdissolvedCARLAdissolvedCATHERINE DUGLOSdissolvedCLAUDIA S C IdissolvedCLEMENT - MALBEC - CONQUETactiveCOMPAGNIE FINANCIERE DE CREDIT & CONSEILactiveCOPROPRIETE SAUMADEactiveDOMAINE CABIRAUdissolvedDOMINIQUE DECOCKactiveELSA LAURENSactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off