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Sole trader dossier

GERARD GUY ANTOINE CASANOVA

FRANCE · SOLE TRADER
KYBE ID: FR-306912973 · 306912973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD GUY ANTOINE CASANOVA

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Registration306912973

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Statusdissolved

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Dissolved1987-06-24

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Registered addressCTRE COMMER HAMEAU ROCHE, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.P.M. PROBATdissolved ASSOCIATION CIE FRANCINE DUPUISactive BEATRICE M PAULE DAMOISEAUdissolved BRIGITTE TIBERGHIENdissolved CONFORT TECHNIQUE INDUSTRIEdissolved DANIEL GRANDJEANdissolved EL MASAOUDY EL AZZAOUIdissolved ESSEX ESSONNE EXPORTdissolved GERARD MILANIdissolved HEINFRIED KOUMA GOMADOactive ISABELLE JOBARDdissolved JEAN HUBERT BOINOTdissolved JEAN MARIE CREUZONdissolved J PERONNETdissolved LKOUATLI M ET LKOUALI Adissolved LOCASOLdissolved PAP SARLactive SCI LES HAMEAUXdissolved SCI PIERRICKdissolved SCI SIMONSONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-06-24Dissolved / struck off