DOSSIERS / CHARLES CASIER
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Sole trader dossier

CHARLES CASIER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-25
KYBE ID: FR-399760578 · 399760578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES CASIER
fr_inpi
399760578
fr_inpi
dissolved
fr_inpi
1995-01-25
fr_inpi
1996-03-19
fr_inpi
37 RUE PAUL ELUARD, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH GHERIBIactiveAICHA AFKIRdissolvedASSOCIATION HIPHOPLORCAactiveAudrey Pierrette Francoise Yvonne MOISANactiveBATI 93dissolvedBELLAPAIX SARLactiveCORINNE CHICHEdissolvedDYB TRANSPORTS SERVICESactiveEmilie FRITZactiveEVA LOURdissolvedFISHIA KIMBADIdissolvedISAMEDDINE BAAZAOUIdissolvedJACQUELINE LACOURdissolvedKATIA ODETTE JEROLONdissolvedLiam Sebastien Jules CassideactiveMATTHIAS TRONQUALactiveMICHEL CAMPANAUDdissolvedMohsen BaazaouidissolvedMONDIALE AGROactiveMULTI-CARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off