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Sole trader dossier

PHILIPPE CASSAR

FRANCE · SOLE TRADER · INCORPORATED 1998-05-11
KYBE ID: FR-419378633 · 419378633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE CASSAR

fr_inpi

Registration419378633

fr_inpi

Statusdissolved

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Incorporated1998-05-11

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Dissolved2002-03-01

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Registered address104 AV DE VALLAURIS, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALMA PARTICIPATIONdissolved BELLA DONAdissolved BIBYCANNESdissolved BIBYCANNES 2active BIBY MERactive BIBYRENNESdissolved BIBYRENNES 2dissolved BTYMdissolved CONSEILS ET INVESTISSEMENTS TRIREMEdissolved DUSANSAVICdissolved EATE MERdissolved G.E CONSULTINGactive HOLDING BIBY IMMOactive IMMOBILIERE DE LA VAUCOULEURSactive JINEFdissolved KYMdissolved L'IMMOBILIERE DU CAILLYdissolved LINEdissolved MAURICE LAVILLEactive RIGUEL & COdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-01Dissolved / struck off