KYBE — See who's really behind any company

Sole trader dossier

PHILIPPE JEAN GILLES CASU

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-393452529 · 393452529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE JEAN GILLES CASU

fr_inpi

Registration393452529

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-01-03

fr_inpi

Dissolved2017-06-15

fr_inpi

Registered address3 BD PIERRE TOESCA, 83000 TOULON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABK PROJECTdissolved AUTOS CAMIONS LOCATIONdissolved CHOAIB MASSOURactive CHRISTOPHE AGOSTINIdissolved DANIEL ROLAND ORENGOactive DOLOROS ROSdissolved KARIM JOSEPH FETHI KARIM TAFFAHIdissolved NATHALIE FRANCOISE JACQUELINE CLAIRE LUCIENNE COLINdissolved [ND]dissolved [ND]dissolved [ND]active NORDINE BOUCHIKHIdissolved PABLO CHARLES MORIOdissolved PATRICK JEAN PIERRE FLEURYactive RICHARD GUY J BIAVAdissolved ROBERT MARIUS JEAN ORENGOdissolved SA DELTARENTdissolved SOC PROVENCALE DE DISTRIBUTIONdissolved SUCRE SALEactive

People with significant control

0 people

Name	Role	From	Source

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

2017-06-15Dissolved / struck off