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Sole trader dossier

JEAN-BAPTISTE PIERRE CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529515470 · 529515470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-BAPTISTE PIERRE CASANOVA

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Registration529515470

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Statusdissolved

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Incorporated2011-01-01

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Dissolved2013-05-31

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Registered address16 RUE JOSE-MARIA DE HEREDIA, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEA JACTA SITdissolved BERNARD SEMAANdissolved CENTRE OPHTALMOLOGIQUE SEGURdissolved CLAIRE JACQUELINdissolved CLEJER INVESTactive DOMINIQUE DUMEZdissolved DYNAH CHOUINOactive DYNAH CHOVINOactive EDOUARD MARIE PIERRE CASTELLANdissolved ELYSSA LAURENTactive JEAN JACQUES BONAMOUR DU TARTREactive JEAN KOWALactive JMH 16dissolved LUNA INVESTactive MARLYSE VALENTINE ITHI EYATTAactive M.TILQUIN SASdissolved [ND]active [ND]dissolved [ND]active PE BISCH CONSULTINGdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-05-31Dissolved / struck off