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Partnership dossier

CASA

FRANCE · PARTNERSHIP · INCORPORATED 1991-11-13
KYBE ID: FR-384753109 · 384753109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASA

fr_insee

Registration384753109

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1991-11-13

fr_insee

Dissolved1999-10-31

fr_insee

Registered address9 BD GENERAL DE GAULLE, 06340 LA TRINITE

fr_insee

Industry70.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.M.PASSERON NETTOYAGEdissolved AUTOMATIC DISTRIBUTION SABIVALdissolved AZUREENNE DE CONSTRUCTIONdissolved BAT'AZUR MEDITERRANEE PROVENCEdissolved BUROSERVICESdissolved COMTE DE NICEdissolved COUP DE NEUFdissolved DEMENAGEMENT ROUECHEdissolved ETUDES ET GESTION DU BATIMENTactive GEORGES DU ROUCHETactive HOCINE SAADNAdissolved IPCONFIGdissolved JEAN RENE SRABIANdissolved MECA RALLYEdissolved NET LIFE NETTOYAGEactive NEW TEAM BATIMENTdissolved PHILIPPE ROGER MENGESdissolved PRILOUVAdissolved RIVIERA BUREAU SYSTEMEdissolved SARL TOP PRIXdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-10-31Dissolved / struck off