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Sole trader dossier

EDMOND CASELLI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-311642995 · 311642995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEDMOND CASELLI

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Registration311642995

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Statusdissolved

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Incorporated1999-01-01

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Dissolved2002-08-20

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Registered address32 AV GEORGES CLEMENCEAU, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AIMYactive ALIMENTATION CLEM'Sdissolved ALIN-ESCURIALdissolved A.M LABORATOIREdissolved ANGELE FORTUNAdissolved CLAUDE BREUZEdissolved CLEMENSSIMOdissolved COCOTALdissolved COIF'AZURdissolved COIFFURE CLEMENCEAUdissolved EMMA BEN MILOUDactive ERIC EMILE GHIGHIdissolved GAETAN SABATOdissolved HAIR CUTdissolved ILM INVESTactive IMMOBILIERE CLEMENCEAUdissolved INTERVETIRdissolved ISRAEL MARCIANOactive JEAN PEYREdissolved KISHORECHANDIA GOVINOYI GADHIAdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-08-20Dissolved / struck off