DOSSIERS / C CASANOVA
← SearchExport PDF
Sole trader dossier

C CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 1986-03-24
KYBE ID: FR-335246617 · 335246617 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
C CASANOVA
fr_inpi
335246617
fr_inpi
dissolved
fr_inpi
1986-03-24
fr_inpi
1986-12-31
fr_inpi
1 BD AUGUSTE RAYNAUD, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELHAMID KECHRIDAdissolvedABDELLATIF REBBOUHactiveABDERRAHMAN AYADIdissolvedAHMED ROUAFIdissolvedALTECSUNdissolvedBENJAMIN SOUFFIRdissolvedCALILALOUdissolvedCARLO LICATAdissolvedDALILA BEN BOUABDALLAHdissolvedFEDAL CONSTRUCTIONdissolvedGESTION2NICEdissolvedGheorghe ROTARUactiveGIUSEPPE MISTRETTAdissolvedIMMOBILIER 06dissolvedIMMOBILIER2NICE MAISON2NICEdissolvedJANINE GOIRANdissolvedJEAN-PIERRE LESTRATdissolvedLAETITIA LAURA JULIA CARMESINIdissolvedLA TREILLE MUSCADEdissolvedMAGDALENA RUIZdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off