DOSSIERS / CASA MIA
← SearchExport PDF
Company dossier

CASA MIA

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489462820 · 489462820 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA MIA
fr_insee
489462820
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-11
fr_insee
2023-06-12
fr_insee
35 RUE DES MARECHAUX, 54000 NANCY
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC DUCHAUDAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif
Dissolved / struck off