DOSSIERS / LUIS ENRIQUE CASADO
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Sole trader dossier

LUIS ENRIQUE CASADO

FRANCE · SOLE TRADER · INCORPORATED 2011-02-09
KYBE ID: FR-433093473 · 433093473 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS ENRIQUE CASADO
fr_inpi
433093473
fr_inpi
dissolved
fr_inpi
2011-02-09
fr_inpi
2013-12-05
fr_inpi
12 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,116 total

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

100 AFFAIRESactive17.30 PRODUCTIONdissolved1ERE EXPRESSdissolved1'NSTINCT RECORDdissolved212 PUBLISHINGdissolved269 TRANSPORTdissolved3050 WORLDactive3D BATactive3KIM OMEGAdissolved3 LIKE 1dissolved6C-TRANSPORTdissolvedA3 TRANSPORTdissolvedAAA FORMATIONSdissolvedABCDISLOG (ACTION BUSINESS CONSEIL DISTRIBUTION & LOGISTIQUE)dissolvedABC VOYAGESactiveAB DECORactiveABDELJABAR ZEAIEMdissolvedABDELRAHIM REDOUANEdissolvedAB EXPRESSdissolvedA.B.Gdissolved

+1,096 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,116 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off