DOSSIERS / FAUSTO CASQUEIRO CARIA
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Sole trader dossier

FAUSTO CASQUEIRO CARIA

FRANCE · SOLE TRADER · INCORPORATED 1991-02-08
KYBE ID: FR-382723815 · 382723815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAUSTO CASQUEIRO CARIA
fr_inpi
382723815
fr_inpi
dissolved
fr_inpi
1991-02-08
fr_inpi
2000-12-31
fr_inpi
36 CRS BERRIAT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD ROLANDactiveATOUTS SERVICES 3DdissolvedCABINET CORDIER UNION RENCONTRE QUALITEdissolvedCARIA ASSURANCES GRENOBLEdissolvedCATHERINE CHEVALIERdissolvedCHRISTINE SIMONE BOUFFAR ROUPEactiveCLEMENT LOUIS ROUETdissolvedEURL PRES DE CHEZ VOUSdissolvedFILETOILEactiveGILBERT HURELLEdissolvedHAWA DIALLOdissolvedISA BOUTIQUEactiveMAGDELEINE BAFFERTdissolvedMICHELLE MERYdissolvedMOHAMED BENASKEURdissolvedMONIQUE DARELdissolved[ND]active[ND]dissolved[ND]dissolvedSARL A LA TRUITE SAUMONEEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off