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Company dossier

CABINET CASSINI

FRANCE · COMPANY · INCORPORATED 2007-01-03
KYBE ID: FR-494367311 · 494367311 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCABINET CASSINI

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Registration494367311

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-01-03

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Registered address2 RUE DE BEAUSSET, 13001 MARSEILLE 1

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Industry69.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

AAYA.TRANSactive ABC BATIMENTdissolved ABSOLUTEAMdissolved ADJACEREdissolved AFSdissolved AL ATLASdissolved ALRIFAI FASHIONdissolved ASPdissolved ASSOCIATION SPORT ET CULTURE TREIZIEMEdissolved AYSH COSMETIQUES PARISdissolved BATI - COM (BATIMENT ET COMMUNICATION)dissolved BATIMENT RENOVATION PEINTUREdissolved B C BATdissolved BG RESTAURATION LE MARSEILLOISdissolved BISTROT BOCAUXdissolved BISTROT BOCAUX HOLDINGdissolved BLASWEBdissolved BOUCHAREB RENOVdissolved BUREAU 154active CAP SUD CONCEPTactive

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 145 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-02-14Jugement de clôture pour insuffisance d'actif