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Sole trader dossier

MATTEO CAVALLARO

FRANCE · SOLE TRADER · INCORPORATED 2018-11-28
KYBE ID: FR-844272740 · 844272740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATTEO CAVALLARO

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Registration844272740

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Statusdissolved

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Incorporated2018-11-28

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Dissolved2020-06-07

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Registered address35 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKBAYRAKdissolved ALEXANDRA MAOUCHdissolved ANNY FLOREdissolved ANNY S A R Ldissolved ATELIER FROM AGdissolved CISEAUX D ORdissolved FAHRI BAYRAKdissolved HELENE VICTOIRE HORTENSE PLANQUELLEactive JACQUES PORTILLOdissolved JONATHAN MINH TRANactive KAFECHOactive MARIE-LUCE GEORGETTE RICHOU-BACdissolved MARISANDdissolved [ND]active [ND]active [ND]active PASCAL ALTINDAGOGLUdissolved THIERRY LE FOUILLEactive VITRY INFORMATIQUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-06-07Dissolved / struck off