DOSSIERS / AUDREY CASSAR
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Sole trader dossier

AUDREY CASSAR

FRANCE · SOLE TRADER · INCORPORATED 2002-04-29
KYBE ID: FR-441451747 · 441451747 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDREY CASSAR
fr_inpi
441451747
fr_inpi
dissolved
fr_inpi
2002-04-29
fr_inpi
2023-01-01
fr_inpi
92 BD ENSEIGNE DE VAISSEAU MICHEL GUES, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXANDRA SERPINSKYdissolvedALINE NICOLASactiveALIX MARIE BAUDINETactiveANTOINE MARINOdissolvedAPEXdissolvedASTRID GASPARICactiveBARBARA CARLESdissolvedBARONG SHOPdissolvedBENOIT GRANDMANCHEdissolvedBERNARD HENRI DASSAactiveCABINET BLEIN-CARRERE-MERCIECAdissolvedCATHERINE BAYLACdissolvedCATHERINE TREHINdissolvedCENTRE DE KINESITHERAPIE DE PIERREPLANEdissolvedCHIARAdissolvedCLOS DE CELINEdissolvedDANIELLE GIRARDdissolvedDAVID HENRI BLACHEREactiveEPHEMERIAdissolvedFABRICE CHALOTactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Dissolved / struck off
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances