DOSSIERS / DIDIER CASADO
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Sole trader dossier

DIDIER CASADO

FRANCE · SOLE TRADER · INCORPORATED 1987-01-26
KYBE ID: FR-340104819 · 340104819 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER CASADO
fr_inpi
340104819
fr_inpi
dissolved
fr_inpi
1987-01-26
fr_inpi
1987-09-25
fr_inpi
124 RUE DE SEZE, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAN DORVILLEdissolvedAMAR ABDELAZIZdissolvedANDRE HELLUYdissolvedBENJAMIN JUSTactiveBROTTEAUX BATIMENTS IMMOBILIERdissolvedCHLOE LE VAN THEdissolvedEDILYS EDITION DISTRIBUT LYONdissolvedEDMOND BAUDATdissolvedELISABETH BONGERSdissolvedESPACE LOCA'SPECTdissolvedEVELYNE PAYANdissolvedFABRICATION DE SUPPORTS PUBLICITAIRESdissolvedFARID ALAIN SAIGHIdissolvedFRANCK ANTOINE BASSETTIdissolvedGEORGES ALIFONDdissolvedG.H.DISTRIBUTIONdissolvedGILBERT NISSIM CASSUTOdissolvedINDIA SA SOC INTERNATION DISTRdissolvedJACQUES MAURICE JOSEPH TARRITdissolvedJACQUES SARRAZINactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off