DOSSIERS / ACHILLE CASIMIR
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Sole trader dossier

ACHILLE CASIMIR

FRANCE · SOLE TRADER
KYBE ID: FR-303090484 · 303090484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACHILLE CASIMIR
fr_inpi
303090484
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
SALLE D'ASILE, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACHILLE BELFORD MONTELLAdissolvedAMELIE BRADAMENTISdissolvedANTOINE VALYdissolvedCAR FINDERdissolvedCARIBEAN TRANSLOCdissolvedCHRISTIANE MIRVALdissolvedCHRISTIAN THEOPHILE VARIEUXdissolvedCHRISTINA CERILdissolvedCHRISTOPHE YOHAN CERILdissolvedCLAMANTAGdissolvedCORINNE ANNE COMANactiveCYRILLE GORRYdissolvedDOMINIQUE PRETERITdissolvedERNEST PHILIPPE LAVENTUREdissolvedFABRICE HURGONactiveFANNY DEBIAGEdissolvedFLAVIEN AMBROISE CHARLERYdissolvedGONTRAND CLAUDIONdissolvedGUY MATHURIN LOUISONdissolvedHUMBERT MARC VIARDOTdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off