DOSSIERS / MICHEL PASCAL JOSEPH CASERTA
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Sole trader dossier

MICHEL PASCAL JOSEPH CASERTA

FRANCE · SOLE TRADER · INCORPORATED 1981-11-16
KYBE ID: FR-323153007 · 323153007 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PASCAL JOSEPH CASERTA
fr_inpi
323153007
fr_inpi
dissolved
fr_inpi
1981-11-16
fr_inpi
5 RUE SAINT JEAN, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif