DOSSIERS / ANGE CASALI
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Sole trader dossier

ANGE CASALI

FRANCE · SOLE TRADER · INCORPORATED 1954-12-25
KYBE ID: FR-325412484 · 325412484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGE CASALI
fr_inpi
325412484
fr_inpi
dissolved
fr_inpi
1954-12-25
fr_inpi
1995-11-17
fr_inpi
74210 TALLOIRES-MONTMIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENOR VERTHIERdissolvedALAIN PHILIPPE YDRAUTdissolvedANITA VERTHIERdissolvedARTS ET LOISIRS ASSOCIATIONactiveASS DES AMIS DE L ERMITAGE ST GERMAINdissolvedBATON D ET PERNOUD FRANCOISdissolvedB MAUREdissolvedCATHERINE MEYERdissolvedCHRISTIAN VERTHIERdissolvedCOLLOMB ANSELME PERRILLATdissolvedCOMMUNE DE TALLOIRESdissolvedCOOP LAIT ST GERMAIN TALLOIRESdissolvedCOPROPRIETE CHENEYactiveCOPROPRIETE LE CHENAY DEUXactiveCTRE COM ACTION SOCIALE DE TALLOIRESactiveEMILE ANTOINE GAMBINIdissolvedERIC DOSSINdissolvedFELIX REVILdissolvedFERNAND VALLETdissolvedFRANCOIS HENRI BISEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off