DOSSIERS / MICHAEL KAVALIAUSKAS
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Sole trader dossier

MICHAEL KAVALIAUSKAS

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-890502297 · 890502297 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL KAVALIAUSKAS
fr_inpi
890502297
fr_inpi
active
fr_inpi
2020-10-05
fr_inpi
13 RTE DE CHAMPBENOIST, 77160 PROVINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANNICK GERMAINE MAGNINactiveANNIE GEORGETTE CHARBONNELactiveAUDREY MOTTINactiveCARL IDASIAKactiveCATHERINE LOUISE GENEVIEVE RAMBERTactiveDANIEL GEORGES POIRSONSactiveDANIEL LOUIS GABRIEL RICOULTactiveDIDIER CLOUZEAUactiveERIC ALAIN RORIVEactiveERIC ROBINactiveFANNY JOELLE MARTINE LE GALLactiveFRANCOIS MARMOUSEZactiveGERARD DUHAMELactiveHERVE BLONDELactiveINDIVISION ROSSIdissolvedJEAN-LAURENT MIGOTactiveJESSICA AURELIE LABANactiveMADELEINE PIERRETTE ANDREE FRAISSEactiveMARIE JOSE LASSERREactiveMIGUEL ESTEVEZ Y CASTROdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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