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Sole trader dossier

STASYS URBELIS

FRANCE · SOLE TRADER · INCORPORATED 2010-07-07
KYBE ID: FR-523690931 · 523690931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTASYS URBELIS

fr_inpi

Registration523690931

fr_inpi

Statusdissolved

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Incorporated2010-07-07

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Dissolved2024-02-18

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Registered address54 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION FESTIVAL ANTILLAISactive BRIZ TROPIKALdissolved CENTRALE D'ACHAT ALIMENTAIRE CASANOVAdissolved DREYFUS J C - BAHOUCHE Mdissolved FCPM EVENEMENTIELactive FELICIEN LUSIMBAdissolved GEMMA FIALONactive KALAIactive KESTAS MILIAUSKASdissolved MAURICE JONARTactive MOHAMED FRETdissolved [ND]active PROVINCE DECORdissolved REKIA TAHIRIdissolved SAMIR BOUHLALdissolved SOCIETE DE DISTRIBUTION ALIMENTAIRE CASANOVA S.A.S.dissolved SOUALIO DIOMANDEdissolved SUPERETTE CASANOVAdissolved UN GESTE POUR HAITIactive UNIVERS BAZARdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-02-18Dissolved / struck off