DOSSIERS / DAVID CASAGRANDA
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Sole trader dossier

DAVID CASAGRANDA

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-453047565 · 453047565 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID CASAGRANDA
fr_inpi
453047565
fr_inpi
dissolved
fr_inpi
2004-04-01
fr_inpi
2004-10-31
fr_inpi
73630 LA COMPOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADOLPHE COTTETdissolvedALFRED COTTETdissolvedANDREE BERGERdissolvedANDREE JEANNE PETITactiveANDRE FRANCOIS FRESSOZdissolvedASSOCIATION DES LANCHETTESactiveBALMAIN FRANCOIS ET FILSdissolvedBERNARD CARRETdissolvedBERNARD EMILE VIALdissolvedCELINE PERRIERdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHAMPI-BAUGESdissolvedCHRISTIAN PERRIERactiveCHRISTOPHE PETITdissolvedCUMA DU TRELODdissolvedDEBARDAGE SAVOYARDdissolvedDENIS CHARLES PETITdissolvedDENIS FRESSOZactiveECOLE DE PARAPENTE DES BAUGESdissolvedFERNAND COTTETdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off