DOSSIERS / CDLV AVOCATS
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Company dossier

CDLV AVOCATS

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-948348636 · 948348636 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CDLV AVOCATS
fr_insee
948348636
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-01
fr_insee
2023-01-01
fr_insee
2 BD DE VERDUN, 97420 LE PORT
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEAUTE DES ILES SARLdissolvedCDLV AVOCATactiveENZO FLORIAN BUONGIORNOdissolvedFABIENNE GASTRINdissolvedGEORGES ANDRE GRONDINdissolvedGILLETTE VARDINactiveGRAND LARGEdissolvedLAURENT PHLIPPOTEAUactiveMARIE DANY RAMAKISTINdissolvedMARIE ROSELINE COVINDINdissolvedMARTINE BOYERdissolvedMOBIHELPdissolvedMYRIAM DAUTHEVILLEdissolvedOBSERVATOIRE REGION DISTRIB OCEAN INDIENdissolvedOBSERVATOIRE REUNIONNAIS DE DISTRIBUTIONdissolvedREUNION OPTIQUE PORTOISEdissolvedRYAZ HOSSEN HASSANALYdissolvedSAHONDRANIRINA RASOLOELYdissolvedSALUTEM SHOPdissolvedSNACK DU BOULEVARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off