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Sole trader dossier

AMADEM CASACA HERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2000-07-06
KYBE ID: FR-432816742 · 432816742 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMADEM CASACA HERNANDES

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Registration432816742

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Statusdissolved

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Incorporated2000-07-06

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Dissolved2006-06-30

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Registered addressLD GUSTAVIA, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE GEORGES JEANNEYdissolved ALAIN MARTINdissolved ALEXANDRE JEAN-MARC M VAGAOactive ANNE DAJEANdissolved ANNE-MARIE GABRIELLE MAGRASactive ARMANDE VINCENTdissolved ARNOLD ALEXANDRE ROMNEYdissolved ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIMAIRE DE GUSTAVIAdissolved BORD DE MERdissolved CARAIBES ELECTRONICactive CATHERINE MADELEINE LAPPdissolved CATHERINE MARIE ANTOINETTE GIREdissolved CENTRE HOSPITALIER IRENEE DE BRUYNactive CFIdissolved CHANTAL FRANCOISE HUSSONactive CHANTAL LUCETTE H RIGOURSactive CHEZ BARNESdissolved CHRISdissolved CHRISTEL LAURENCE CHABOSEAUdissolved CHRISTINE ALEXANDRE GUMBSdissolved

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-06-30Dissolved / struck off