DOSSIERS / DENIS ROMEO LOUIS CASAZZA
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Sole trader dossier

DENIS ROMEO LOUIS CASAZZA

FRANCE · SOLE TRADER · INCORPORATED 1993-06-30
KYBE ID: FR-391425923 · 391425923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ROMEO LOUIS CASAZZA
fr_inpi
391425923
fr_inpi
dissolved
fr_inpi
1993-06-30
fr_inpi
2002-10-03
fr_inpi
9 AV DE LA MADONE, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off