DOSSIERS / JEAN LOUIS CASANOVA
← SearchExport PDF
Sole trader dossier

JEAN LOUIS CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 2010-11-11
KYBE ID: FR-528286354 · 528286354 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS CASANOVA
fr_inpi
528286354
fr_inpi
dissolved
fr_inpi
2010-11-11
fr_inpi
2010-11-24
fr_inpi
7 BD GORBELLA, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXIA SOPHIE CONCESSIONactiveALS BATIMENT 06activeANAISdissolvedAnais GiovannangeliactiveANDRE CLEMENT DENIS AUGIERdissolvedANDREE SAMOUNdissolvedANNABELLE PEGGY ROSE BASSOdissolvedANTARES INSTITUTdissolvedANTHONY VINCENT PAUL ABELLOactiveANTOINETTE JACOMINOactiveCHASSARdissolvedCHLOE TRASTOURdissolvedELIANE THOMEdissolvedEMMANUELLE VOEGTLINactiveFARID MHAMDIactiveGB NISSARTdissolvedGEORGES CICIONdissolvedHAMED KARABOUEactiveJEAN LOUIS MARCEL CHABRIEREdissolvedJLC 06dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off