DOSSIERS / GWENDOLINE CASSANO
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Sole trader dossier

GWENDOLINE CASSANO

FRANCE · SOLE TRADER · INCORPORATED 1990-02-15
KYBE ID: FR-353561194 · 353561194 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GWENDOLINE CASSANO
fr_inpi
353561194
fr_inpi
dissolved
fr_inpi
1990-02-15
fr_inpi
1990-06-30
fr_inpi
2 RTE DE WOIPPY, 57050 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BATI NKSdissolvedBATI PRESTIGE SAIdissolvedBERNARD MELINEdissolvedDANIEL GROSSELINdissolvedDANIEL MARIE LAJOIEdissolvedDJAMAL LIONEL YAHIAdissolvedELEGANCE COIFFUREdissolvedEXO DELICESdissolvedINES MATSIONAdissolvedJEAN-CLAUDE ADEdissolvedJOSETTE YVONNE MICHELLE WACHTERdissolvedJOSYANE DE PAOLIdissolvedKEIRA AMROUCHEdissolvedLABO FRANCEdissolvedL'EMPIREdissolvedLES DEUX RIVESdissolvedMARYSE MALAMANdissolvedMARYSE ROBERTdissolvedM-L COIFFUREdissolvedNARIMENE BOUHENAFdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off