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Sole trader dossier

DELFINO CASQUINHA

FRANCE · SOLE TRADER · INCORPORATED 1986-03-31
KYBE ID: FR-335045092 · 335045092 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELFINO CASQUINHA

fr_inpi

Registration335045092

fr_inpi

Statusdissolved

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Incorporated1986-03-31

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Dissolved1987-06-30

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Registered address34 BD ALBERT 1ER, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

AGENCE DE REPRESENTATIONS ET SERVICESactive ALBERT JOSEPH HENRI MARCEL BASdissolved ALDO MAURIdissolved ALI TOUATIdissolved ALLIAGEdissolved A-M BOURGITTEAU-GUIARDdissolved ANGELE LEMERCIERdissolved ANNIE DELCAMPEdissolved ARKOM CONSTRUCTIONdissolved ARMAND ROUBINOVITCHdissolved ARTHEMA JARDINdissolved AYA'S DREAMSactive AZUR RIVIERA INTERNATIONALdissolved BATI-ECLAIRdissolved BEL AIR BATIMENTdissolved BLUE PEARL TECHNOLOGIESdissolved BOUBAKER TOUATIdissolved BPSdissolved CAPRICORNEdissolved CATHERINE MONIQUE MESNARDdissolved

+135 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-06-30Dissolved / struck off