DOSSIERS / PHILIPPE CASIER
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Sole trader dossier

PHILIPPE CASIER

FRANCE · SOLE TRADER · INCORPORATED 1989-09-22
KYBE ID: FR-303233738 · 303233738 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE CASIER
fr_inpi
303233738
fr_inpi
dissolved
fr_inpi
1989-09-22
fr_inpi
1990-03-19
fr_inpi
PORT FLUVIAL, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BANQUE ALIMENTAIRE DU NORDactiveBERNARD LEMAIREdissolvedBOYENVAL VAN PEERdissolvedDANIEL ANDRE ROBERT GORLIERdissolvedDMA DIFFUSIONdissolvedEUROFRANCE SARLdissolvedFLANDRE CB RADIO SARLdissolvedFRANCALdissolvedFUEL 59dissolvedGENERALE DIFFUSIONdissolvedGEORGES MANIEZdissolvedGERLACH FRANCEdissolvedMICHEL BASTIENdissolvedMOSQUITO SARLdissolvedNORD ASPHALTEdissolvedNORD CONTAINERS SERVICEdissolvedSARL EPA EXPORTATION PIECES AUTOMOBILESdissolvedVERONIQUE SARANOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off