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Company dossier

LE CASABLANCA

FRANCE · COMPANY · INCORPORATED 1979-11-16
KYBE ID: FR-317144913 · 317144913 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE CASABLANCA

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Registration317144913

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1979-11-16

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Dissolved1989-04-30

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Registered address26 RUE PERTINAX, 06000 NICE

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Industry67.03

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Share capital€6,098

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AFRICAN INDIAN MARKETdissolved AKIRAdissolved BERNARD JEAN JOSEPH WEISSdissolved C.H.T.dissolved DAVID DOV GUEZdissolved DE RESTAURATION CACHERE AZUREENNEdissolved DEVARactive GEORGE SAVINactive HOTEL ASTRIDdissolved INDIVISION GUEZ FRADJIdissolved KING GEORGESactive LA CANTINE DES GOURMETSdissolved LEUDET ET MICLOdissolved MAISON GUILOUCHIdissolved MEDIA COM FINANCEactive MIRCEA DARIEdissolved [ND]active OULFAactive SAIGON NICEactive SARL CHEZ FATOUactive

+12 more

People with significant control

1 people

Name	Role	From	Source
GUEZ ALEXIS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

1989-04-30Dissolved / struck off