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Company dossier

CASACOSTA

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522890086 · 522890086 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCASACOSTA

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Registration522890086

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-06-01

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Registered addressRTE DE GHISONI, 20240 GHISONACCIA

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN TEPPETactive ANGELINA GERMAINE DUFORESTELdissolved ASSOCIATION DES COMMERCANTS ET ARTISANS DE GHISONACCIAdissolved BELAID DOUIRIdissolved CECILE COSTANTINIdissolved CHARLES PIERRE OTTAVIdissolved CHRISWILJOdissolved ENERCORSICAactive FRANCOISE PADOVANIdissolved GHISO FROIDdissolved GMC FROIDactive IDAHOdissolved JEAN-FRANCOIS FILIPPIdissolved JEAN PLANELLESdissolved LAURENT GIORGIdissolved L'AVENUEdissolved Marc-Antoine Alain GUIDICIactive MARIE LOUISE DESBOISdissolved MD ENERGIEdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-02-05Jugement d'ouverture d'une procédure de redressement judiciaire

2013-04-09Jugement de conversion en liquidation judiciaire

2014-05-13Jugement de clôture pour insuffisance d'actif