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Sole trader dossier

CASIMIR JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-303131221 · 303131221 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASIMIR JOSEPH

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Registration303131221

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Statusdissolved

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Incorporated1974-01-01

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Dissolved2002-12-31

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Registered addressLA COULEE, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3D SMILEactive A2MSactive AB CONSEILSdissolved ALAIN PIERRE DIVIALLEdissolved ALIZES SECURITE CARAIBESdissolved ALOES VACANCESdissolved AMICALE MARINS PECHEURS SAINT-FRANCOISactive ANICETTE ANNICETTE ELOISE KARIOUAdissolved ANNE-MARIE RAMOSdissolved ASSOCIATION GUADELOUPEENNE D'ACCES AU DROITactive CAP MARINE EVASIONactive CARPATdissolved Clive Gary DUROactive COMPPER MARGUERITE - LETICEEactive DOMAINE DE LA PALMERAIEdissolved ERICOL CONSEILdissolved ERNEST HERODE IRDORdissolved FABIEN BURDYactive FABRICE JACQUES DESCOMBESdissolved FOLIE DOUCEactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off