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Sole trader dossier

JEAN LUC CASOTTI

FRANCE · SOLE TRADER · INCORPORATED 1999-04-30
KYBE ID: FR-326879293 · 326879293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LUC CASOTTI

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Registration326879293

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Statusdissolved

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Incorporated1999-04-30

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Dissolved2002-07-23

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Registered address5 RUE CAIS DE GILETTE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BITUMABEdissolved BRIGITTE VIVIANE FRANCOISE VIEILLEdissolved CLAUDICAdissolved CLIMAT PLOMBERIE EVOLUTIONdissolved CREASTORYdissolved CREASTORY CONSEILactive EDOUARD COUFFEdissolved GILBERT LOUIS ERNEST ROLLANDdissolved GODET MAURICE ET PERDU MICHELdissolved HERTA SIEBERTdissolved HIND BOUDEKHANEactive INDIVISION GODETactive JULIEN GIODAactive Lisa Karen Jackie LEBERactive MAX FARAGGIactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2002-07-23Dissolved / struck off