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Company dossier

CASA

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-451902209 · 451902209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASA
fr_insee
451902209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-30
fr_insee
2013-06-30
fr_insee
130 CHE MADRAGUE VILLE, 13015 MARSEILLE 15
fr_insee
10.71B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALICIA PRIMEURSdissolvedAMD KOUTOUBIAactiveANDREdissolvedAU PANIER DU BONHEURactiveAU PARADIS DES VIANDESdissolvedAU ROI DES LEGUMESdissolvedAUTO ASSISTEE MULTIPIECESdissolvedAUX PRODUITS PROVENCALEactiveBAKICONNEXIONdissolvedBAZAR DE MAJIDdissolvedBAZAR TAYEBdissolvedB I T ASSISTANCEactiveBOUCHERIE DJENAdissolvedBOUCHERIE DU BONHEURdissolvedBOUCHERIE FAMILIALEactiveBOULANGERIE PATISSERIE DU MAGHREBdissolvedCENTRE MEDITERRANEEN DES VIANDESdissolvedCHERIFA ELMENZIdissolvedCHEZ MOMO SARLdissolvedCMK DISCOUNTdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off