DOSSIERS / CASA NOSTRA
← SearchExport PDF
Company dossier

CASA NOSTRA

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501122717 · 501122717 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
CASA NOSTRA
fr_insee
501122717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-06
fr_insee
2022-04-25
fr_insee
11 AV CAMUGLI, 13600 LA CIOTAT
fr_insee
68.31Z
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER BEIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-13

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 de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off