DOSSIERS / CHARLES ANTOINE CASANOVA
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Sole trader dossier

CHARLES ANTOINE CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-343027694 · 343027694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES ANTOINE CASANOVA
fr_inpi
343027694
fr_inpi
dissolved
fr_inpi
1987-12-01
fr_inpi
1989-05-23
fr_inpi
PL DE GAULLE, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE FRANCHIdissolvedANDRE VELLUTINIdissolvedASS PROMOTELactiveCABINET SANTONI FIAMENGHI LEANDRIdissolvedCASALEdissolvedCHARLES FELIX SANTINELLIdissolvedCLUB OLYMPIQUE AJACCIENdissolvedC MATTEUCCIdissolvedCORSE DEVELOPPEMENT ENTREPRISEdissolvedDIAMANT IIactiveDIAMANT VIDEOdissolvedDOLCE PIACEREdissolvedETIENNE ROBAGLIAdissolvedFRANCOIS XAVIER (FRANCOIS XAVIER) SUSINIdissolvedGERARD MARIE RENE ROELANDTdissolvedIAC SOC INSULAIRE DE COURTAGEdissolvedJEAN LEDERMANNdissolvedJEAN LUCIEN MARIE FOURNIERdissolvedJEAN MARIE BERNARD SOLINASdissolvedJEAN MASSIDAdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off