DOSSIERS / GISELE CASBI
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Sole trader dossier

GISELE CASBI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-18
KYBE ID: FR-332371509 · 332371509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GISELE CASBI
fr_inpi
332371509
fr_inpi
dissolved
fr_inpi
1985-04-18
fr_inpi
2008-06-30
fr_inpi
30 RUE DES LAITIERES, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELHADI MAAMAR BENKEDADRAdissolvedA J AactiveALLO MAZOUTdissolvedB COMME BONHEURdissolvedBONNE DETENTEdissolvedCELINE NAILSactiveDRAGANA USEINOVICdissolvedEFENDY RETOUCHESdissolvedELEC TRANSITIONdissolvedFAJASPAOactiveFORME ET BIEN ETREdissolvedFREDERIQUE BARDOULATdissolvedGLO INTERNATIONAL FRANCEdissolvedGOHANY'S INTERNATIONALdissolvedISAC ADAM COIFFUREdissolvedJEAN PACHAYANdissolvedJOELLE ZIFFREDIdissolvedJORGE DA CUNHAdissolvedKAREN'S HOMEactiveLA BELLAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off