DOSSIERS / DONAT GUILLAUME CASIMIR
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Sole trader dossier

DONAT GUILLAUME CASIMIR

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-303164958 · 303164958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DONAT GUILLAUME CASIMIR
fr_inpi
303164958
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1990-10-25
fr_inpi
MORNE PITAULT, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

3N MEDIAdissolvedAGAIN N AGAINdissolvedALFRED ROBERT-REINE ROSE-ELIEdissolvedAM PLOMBERIEdissolvedANDRE ETIENNE JOLETactiveANTONINE RENEE CORINactiveARNAUD VERSCHUERENdissolvedASS CLUB LOISIRS DES AINES DE MNE PITAULTactiveASS D AIDE A LA REINSERTION LES TERREBINTHESactiveASS JENES YOL KOMINIKASYONactiveASSOCIATION BIEN ETRE ET FORMEactiveBEL AIR ASCactiveBELLE EPOQUEactiveBERNARD THERESE ZOCLYdissolvedBETHEL-AEFPC EBEN-EZERactiveCABINET DE SOINS REINE-CLAUDEactiveCATHERINE JEAN-PIERREactiveC.G DECOdissolvedCHANTECLERactiveCHARLERY RETORYdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off