DOSSIERS / JEAN ANDRE LOUIS CASATI
← SearchExport PDF
Sole trader dossier

JEAN ANDRE LOUIS CASATI

FRANCE · SOLE TRADER · INCORPORATED 1993-10-28
KYBE ID: FR-392975793 · 392975793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN ANDRE LOUIS CASATI
fr_inpi
392975793
fr_inpi
dissolved
fr_inpi
1993-10-28
fr_inpi
1999-07-28
fr_inpi
295 BD RASPAIL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIDA NETO RAPOSOactiveARIANE MARIE PARAYREdissolvedARNAUD LETELLIERdissolvedAUDE LERICHEdissolvedBE CHICactiveBERNARD LEVY-KLOTZactiveBRUNO BALLARINdissolvedCLAIRE NOELLE MARIE COLLARDEYactiveCLEMMAdissolvedCYRNOSdissolvedELIANE PRACHEdissolvedFABIENNE JANSSENdissolvedFLORENCE MARYVONNE ALICE DUFOURactiveFOTO AND COdissolvedFOTOCARS PARISactiveGUY HOUELdissolvedHECTOR BALAYdissolvedJEAN-PIERRE ANTOINE EMERITactiveLAURENT LETELLIERactiveMAINE MONTPARNASSE IMMOBILIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off