DOSSIERS / CREPERIE DU CASINO
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CREPERIE DU CASINO

FRANCE · COMPANY · INCORPORATED 2009-10-07
KYBE ID: FR-515322980 · 515322980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CREPERIE DU CASINO
fr_insee
515322980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-07
fr_insee
2014-03-22
fr_insee
3 PL DU REVARD, 73100 AIX-LES-BAINS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN MERGUYdissolvedALICIA LAETITIA CANDY BORDETdissolvedCABdissolvedCALOSSO DISTRIBUTIONdissolvedCOMMUNAUTE VIRASACKdissolvedDENIS HENRI MARIUS PITIOTactiveFRANCOIS XAVIER EVEILLARDdissolvedFREDERIC LAHUdissolvedGILLES VICTOR MARIE BOSONNETdissolvedGWENDOLINE FELICESdissolvedHENRI MARINdissolvedHENRI MASSERIdissolvedHUBERT WILMOUTHdissolvedJ CHOULETdissolvedJEAN ABRYdissolvedJEAN LOUIS SCHILLACIactiveJEAN-MARC GEROUDETactiveJEAN MARC GEVAUXactiveKLEBER ALZIARIdissolvedLOUIS AYELdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off