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Sole trader dossier

GEORGES CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 1986-09-15
KYBE ID: FR-345020002 · 345020002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES CASANOVA

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Registration345020002

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Statusdissolved

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Incorporated1986-09-15

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Dissolved2019-12-31

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Registered address3 RUE MOLIERE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER BOU-SAIDdissolved BRUNO THEVENINactive CAROLINE DUTERTREdissolved CHRISTIANE LUCIENNE GIRAUD-LITTYdissolved ETOILE DU NORDdissolved HARMIK OHANIANSdissolved LA MACARENAdissolved LA VERDURETTEdissolved MALEK HAMMOUDAactive Michel Marcel Paul Martinactive MINOOALSADAT MOUSAVIdissolved NCP FINANCEdissolved [ND]active [ND]dissolved [ND]active ORGANISATION CARREEactive SCI K7active SCI SOLEIL DU NORDdissolved SOPHIE MARTINE DREYFUSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off