DOSSIERS / CASA LEX
← SearchExport PDF
Company dossier

CASA LEX

FRANCE · COMPANY · INCORPORATED 2009-06-22
KYBE ID: FR-513245514 · 513245514 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASA LEX
fr_insee
513245514
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-22
fr_insee
2023-12-31
fr_insee
21 AV ALSACE LORRAINE, 38000 GRENOBLE
fr_insee
66.19A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUISA TABOUZIAdministrateur—France registry
ARNAUD LEVY SOUSSANMembre du directoire—France registry
FARIDA KHEDDARMembre du directoire—France registry
FRANCOIS-XAVIER VIVIEN LIBERMembre du directoire—France registry
MARJOLAINE POULETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off