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Sole trader dossier

JULIE CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 1990-08-01
KYBE ID: FR-388695934 · 388695934 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJULIE CASANOVA

fr_inpi

Registration388695934

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-08-01

fr_inpi

Dissolved1999-12-31

fr_inpi

Registered address20118 VICO

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JULIE CASANOVAfr_inpi · 520107533 · dissolved JULIE CASANOVAfr_inpi · 900345554 · dissolved Julie CASANOVAfr_inpi · 929347219 · active

Companies at this address

216 total

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

AGATHE MARTINIactive ALAIN JAFFUELdissolved ALBERT ORSINIdissolved ALINE LUCIENNE BOTTIdissolved ALOHA BEACHdissolved ANDRE ANTOINE GARDELLAdissolved ANDRE PADRONAdissolved ANGELE BENASSIdissolved ANGELE GARDELLAdissolved ANGELE POLIdissolved ANGELE POZZO DI BORGOactive ANSELME CASALTAdissolved ANTOINE MALATESTAdissolved ANTOINE POZZO-DI-BORGOdissolved ANTOINE RUBINIactive ANTOINETTE AUBINEAUactive ANTOINE VENTURINIdissolved ANTONIO DA COSTA ALVESdissolved ARRIGHI EMILIE COLONNAdissolved ASSOCIATION ACCUEIL COUVENTactive

+196 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off