DOSSIERS / BERNARD CASASREALES MARTIN
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Sole trader dossier

BERNARD CASASREALES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2011-04-25
KYBE ID: FR-531890234 · 531890234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD CASASREALES MARTIN
fr_inpi
531890234
fr_inpi
dissolved
fr_inpi
2011-04-25
fr_inpi
2014-02-01
fr_inpi
16 RUE LAMOTHE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE GARNIERdissolvedAPE FRIDA KAHLOactiveCARLA VIANA CAMPOLINAactiveCASA DE TANGOactiveEMILIE CHLOE BERNARDINE CUCHEROUSSETdissolvedFANNY DAMEZ FONTAINEdissolvedFREDERIC MARCEL MESNILdissolvedG.E.C.A.T. GROUPEMENT D'EXPERTS ET DE COMPETENCES AQUATIQUES ET THERMALESdissolvedGUY MOENNEdissolvedJOLYactiveLAURENCE ANDREE BOUCHETdissolvedLISEUSES A LA FENETREactiveMARJORIE OKMEKLERactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]activePAUL MORALIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off