DOSSIERS / GILBERT CASANOVA
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Sole trader dossier

GILBERT CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338880552 · 338880552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT CASANOVA
fr_inpi
338880552
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
2000-11-22
fr_inpi
BD SAMPIERO, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGNESE GUIDINIdissolvedALI BEN MOHAMED AMRIdissolvedANTOINE SERAPHIN ARRIGHIdissolvedDOMINIQUE (DOMINIQUE) COMASTRIdissolvedDOMINIQUE SALASCAdissolvedFRANCOISE BARAGLIORIdissolvedGRACIEUSE CECCOLIdissolvedJACQUELINE GALEAdissolvedJACQUES SANTONIdissolvedJOSEPH ARNAUDdissolvedLE MARGONAJOactiveLIONEL PHILIPPE CLEMENTdissolvedMADELEINE NICOULESdissolvedMARC TOUSSAINT SANTONIdissolvedMASSONI V ET SANTON I JdissolvedMATHIEU LECAdissolvedMATHIEU SANNAdissolvedM.G.M STATION SERVICEactiveMOZZICONACCI C CHEVALIERdissolvedPAUL LUCIANIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off