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Sole trader dossier

GILBERT NISSIM CASSUTO

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303990790 · 303990790 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT NISSIM CASSUTO

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Registration303990790

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1993-12-27

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Registered address124 RUE DE SEZE, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAN DORVILLEdissolved AMAR ABDELAZIZdissolved ANDRE HELLUYdissolved BENJAMIN JUSTactive BROTTEAUX BATIMENTS IMMOBILIERdissolved CHLOE LE VAN THEdissolved DIDIER CASADOdissolved EDILYS EDITION DISTRIBUT LYONdissolved EDMOND BAUDATdissolved ELISABETH BONGERSdissolved ESPACE LOCA'SPECTdissolved EVELYNE PAYANdissolved FABRICATION DE SUPPORTS PUBLICITAIRESdissolved FARID ALAIN SAIGHIdissolved FRANCK ANTOINE BASSETTIdissolved GEORGES ALIFONDdissolved G.H.DISTRIBUTIONdissolved INDIA SA SOC INTERNATION DISTRdissolved JACQUES MAURICE JOSEPH TARRITdissolved JACQUES SARRAZINactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-12-27Dissolved / struck off