DOSSIERS / GILBERT HENRI CASANOVA
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Sole trader dossier

GILBERT HENRI CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 1993-05-04
KYBE ID: FR-318041159 · 318041159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT HENRI CASANOVA
fr_inpi
318041159
fr_inpi
dissolved
fr_inpi
1993-05-04
fr_inpi
2017-03-21
fr_inpi
PORETTE, 20250 CORTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE SOPHIE ANNE-SOPHIE BATTESTIdissolvedAZIZ GUINACHIdissolvedCAMPING RESTONICAdissolvedCHARLES FRANCOIS TRAMINIdissolvedCHRISTIAN JOSEPH CAMPANAdissolvedCOMPETENCES 2BdissolvedCORTE CLUB DE GYMactiveFRANCOIS ROCH SARGENTINIdissolvedGILLES PALMESANIdissolvedHOPITAL LOCAL DE CORTEdissolvedINDIVISION JOHNSTON CLARKdissolvedJEAN-FRANCOIS QUEREdissolvedJOSEPH MATHIEU TOMASIdissolvedJOSEPH XAVIER GIACOMONIdissolvedLE COLLECTIF REVES D ENVIESactiveLE PACHAactiveMANUEL FERNANDO BARBOSAdissolved[ND]activeNOEL KRUSLINdissolvedSAINTE GENEVIEVE DU CENTRE CORSEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off