DOSSIERS / CHRISTINE MARIE DOMINIQUE CASAU
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Sole trader dossier

CHRISTINE MARIE DOMINIQUE CASAU

FRANCE · SOLE TRADER · INCORPORATED 1998-02-16
KYBE ID: FR-417584034 · 417584034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE MARIE DOMINIQUE CASAU
fr_inpi
417584034
fr_inpi
dissolved
fr_inpi
1998-02-16
fr_inpi
2000-05-31
fr_inpi
31330 SAINT-CEZERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALFRED GARDYdissolvedALICE ROSE TOUGNEdissolvedASSOCIATION DIANOVAactiveCATHERINE MARIE SICARDdissolvedCOMITE DES FETES SAINT CEZERT ASSactiveERIC SOURIACdissolvedFELIX PESCAYdissolvedFRANCETTE SOLANGE LAGARDELLEdissolvedGAEC D'ENTENEPAYdissolvedGERMAINE ROUMIEUdissolvedHENRI GASTONdissolvedHENRI JEAN JOSEPH LABEZINdissolvedJACQUELINE TOUZOULIactiveJEAN-CLAUDE LAGARDELLEdissolvedJOEL DE MATAdissolvedJOSEPH BUTTOdissolvedLAGARDELLEdissolvedMARIA MICHIELETTOactiveMARIE ANTOINETTE RIEUPEYROUSdissolvedMAX COLIGNONdissolved

+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