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Sole trader dossier

ALAIN CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-350630273 · 350630273 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN CASANOVA

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Registration350630273

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Statusdissolved

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Incorporated1988-02-01

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Dissolved2000-01-01

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Registered address8 AV BERTIE ALBRECHT, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADK IMMOdissolved AGATHE HUIGNARDdissolved ANDREE LYDIE CLAUDE DJIO-SIENNdissolved ANISSA BEN AMORactive ANNE CATHERINE ISABELLE CHAPLYdissolved ARNAUD LASNIERactive ARNAUD LASNIER NOTAIRE ASSOCIE D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolved AUREALYSdissolved BENEDICTE DE LAMBERTdissolved BERNARD DAVIEL DE LA NEZIEREdissolved BERTIBISdissolved BERTIEdissolved BJORN ERIK PALM-JENSENdissolved CERKOdissolved CHRISTOPHE COPINdissolved CLARISSE MARTINE GOUDINactive DI FRANCESCO ISARTdissolved EVELYNE GLICHENSTEINdissolved FRANCE CLAUDE MARIE PELLETIERactive FRANCIS JACQUE MOLLET-VIEVILLEdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-01-01Dissolved / struck off