KYBE — See who's really behind any company

Company dossier

CASA VENEZIA

FRANCE · COMPANY · INCORPORATED 1993-06-29
KYBE ID: FR-391644648 · 391644648 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASA VENEZIA

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Registration391644648

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1993-06-29

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Dissolved2000-12-01

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Registered address4 AV EDOUARD HERRIOT, 94260 FRESNES

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELOUADOUD ENNADIdissolved AGENCE IMMOBILIERE DU CLOSdissolved ANITA AGNES LEMOINEdissolved ANTONELLI JEANdissolved ARCADINEdissolved ARLETTE BONINIdissolved C 94dissolved CHEZ POULETTEdissolved CHRISTIANE HUYNH VAN DUCdissolved CHRISTIAN MARCOUXdissolved CLAIR NET SERVICESdissolved CLAUDE HERVIEUXdissolved COIFFURE ET ELEGANCE DE FRESNESdissolved COMPAGNIE DE GESTION DE PARTICIPATIONSdissolved DIEP NGUYEN-HOANGdissolved DOMINGOS OLIVEIRA SILVAdissolved EL IDRISSI CHAFFAI EL BARHMIdissolved ESPACE INFONIEdissolved GARAGE DU CLOS LA GARENNEdissolved GEORGETTE BARBERETdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-12-01Dissolved / struck off