KYBE — See who's really behind any company

Sole trader dossier

MANUEL CASAS

FRANCE · SOLE TRADER · INCORPORATED 1992-06-04
KYBE ID: FR-387509508 · 387509508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL CASAS

fr_inpi

Registration387509508

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-06-04

fr_inpi

Dissolved1996-12-31

fr_inpi

Registered address75 BD ORNANO, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMAR AKIM GUERAdissolved ANDREE SERRESactive ANDRE GARCEAUdissolved ANNE MARIE SERRESactive BAABIR IORANdissolved CLEMENT INVESTdissolved ENGUERRAND MARIE LASCOLSdissolved FOUNDOUKdissolved FREDERICK KEVIN GERMANYactive GUILLAUME OLLIERdissolved ISMAEL SARZIdissolved JASLIN GUZMAN FLORESdissolved JOSE GROVER ZURITA ALVAREZactive Jose Luis GAMBOA COICOactive JULIEN MARC JACQUES ANTIGNYdissolved LISA MARIE ANTONIA GUEDEL-DOLLEactive MARIE-FRANCE PELAGEactive MAUDE MARYSE LECLERCQactive MITRI HOURANIactive [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off