DOSSIERS / GERARD CASAS
← SearchExport PDF
Sole trader dossier

GERARD CASAS

FRANCE · SOLE TRADER · INCORPORATED 1984-06-15
KYBE ID: FR-330374125 · 330374125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD CASAS
fr_inpi
330374125
fr_inpi
dissolved
fr_inpi
1984-06-15
fr_inpi
1990-12-18
fr_inpi
6 RUE SEVESTE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED SI DRISdissolvedALEXANDRE VALVERDEactiveCECILE LUCIE YESSOUROUNactiveCELINE MARTELdissolvedCharles SAVREUXactiveCLAIRE VIDALactiveCOPR 6 RUE SEVESTREactiveDJAMEL KHOBZAOUIdissolvedDOMINIQUE FABIENNE NEEdissolvedDORIAN DEFIVESdissolvedEDUARD MOELANDSactiveELISA CABERLOTTOactiveEMILIE ADELINE CREUILLENETdissolvedFERNANDE MARIE LOUISE VIGUIERdissolvedFLORIAN BOUETactiveGERMAINE PIOGERdissolvedHELENE SAYdissolvedHYDAYET SAADAdissolvedKAURdissolvedLIM HUONdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off