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Sole trader dossier

JOSEPH CASSARA

FRANCE · SOLE TRADER · INCORPORATED 1986-07-16
KYBE ID: FR-338368541 · 338368541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH CASSARA

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Registration338368541

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Statusdissolved

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Incorporated1986-07-16

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Dissolved1992-12-04

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Registered address38620 SAINT-SULPICE-DES-RIVOIRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIME BELMONTdissolved ALBERT ROULET-BEGASSEactive A PERRAUDdissolved ASS SOU DES ECOLESactive ASS SYND DE CERVELONGactive BERNARD CLEMENT CHARRETONdissolved C.T CONSTRUCTIONSactive DENIS HENRI MARIUS BOUDET-MOLASSEdissolved ELEVAGE DU VAL D AINANdissolved GEORGES CHARRETONactive GERMAINE ARLAUDdissolved GFA DES COMBESdissolved GILBERTE BRUNO-MIGNOTactive GILLES AIME PERRIN-CAILLEdissolved INSTITUT GENETHIALOGIE APPLIQUEEdissolved JOEL ROBERT BANETactive LOUIS ALBERT GAILLARDdissolved RENE CAMILLE JULLIAN-CHEVILLONdissolved RENE DREVONdissolved ROGER JOSEPH BLANC-MATHIEUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-04Dissolved / struck off