DOSSIERS / FABIENNE MONIQUE CASALTA
← SearchExport PDF
Sole trader dossier

FABIENNE MONIQUE CASALTA

FRANCE · SOLE TRADER · INCORPORATED 1996-02-17
KYBE ID: FR-404465742 · 404465742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABIENNE MONIQUE CASALTA
fr_inpi
404465742
fr_inpi
dissolved
fr_inpi
1996-02-17
fr_inpi
1999-06-14
fr_inpi
19 RUE PAVEE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BABYLANGUES ET COMPAGNIEdissolvedBABYLANGUES IMMOdissolvedCAMILLE RIOUactiveCLAUDINE FRANCOISE CHOPPINdissolvedCOPR 19 RUE PAVEE 75004 PARISactiveDAVID RENEAULTactiveDENIS SAADAactiveFRANCOIS XAVIER BROCHARDdissolvedFREDERIC CAMBYactiveHADRIEN MARIE HERVE DURANDdissolvedLEIVAdissolvedLEIVA HABITATactiveLEVY BROCHARDdissolvedMENTHA PROJECTactive[ND]active[ND]dissolvedNOUNOUS ET MERVEILLESdissolvedPauline Georgia HudelotactiveROSELYNE CHARMETANTactiveSCI DE LA FORCEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off