DOSSIERS / BRUNO JACQUES EMILE CASERIO
← SearchExport PDF
Sole trader dossier

BRUNO JACQUES EMILE CASERIO

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403728363 · 403728363 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO JACQUES EMILE CASERIO
fr_inpi
403728363
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1996-05-31
fr_inpi
PL JEAN JAURES, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELINE LUCCHESIdissolvedAGOP ARSLANIANdissolvedANNA CAIREdissolvedANNE MARIE LOUISE MARTINICOdissolvedANTOINE VENEZIANOdissolvedCECILE MIREILLE MILANOdissolvedCLAUDE EUGENE ALEXANDRE VIALdissolvedDOMINIQUE AMBROSINOdissolvedFRANCIS NOGUERAdissolvedGABRIEL TOMASdissolvedGEORGES BERANGERdissolvedGERALD JEAN MARIE LE PAGEdissolvedHAILLAN PATRICIA MIGNANIdissolvedHIPPOLYTE PAUL HENRI DISCOURSdissolvedJEAN-CLAUDE LESCUREdissolvedJEANNE LINSOLASdissolvedJEAN PIERRE TAMERdissolvedJEROME MESSINAdissolvedJOSEPH CHIAPALEdissolvedLEON ESMIOLdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off