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Sole trader dossier

CASIMIR GASPERIN

FRANCE · SOLE TRADER
KYBE ID: FR-581312329 · 581312329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASIMIR GASPERIN

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Registration581312329

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Statusdissolved

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Dissolved1985-04-05

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Registered address29 RUE FRANKLIN, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

abdelhamid chibaniactive ALLIANCE DEMENAGEMENT EXPRESS (A.D.E)dissolved ARMAND BALIMAactive ASS CHRETIENNE LAODICEE A.C.Lactive ASSOCIATION SOYY ( SOYY )active BOUAKEO PHETSINORATHdissolved CAUCHY ET FILSactive EXEPOQ ORGANISATIONactive FINO PIZZAdissolved JULIETTE MONTEIROdissolved LA PIAZZAdissolved LE DIAMANT VERTdissolved LES FILMS DE LA MANSARDEdissolved MUSIBLUESdissolved [ND]dissolved NEW LINEdissolved RENAUD JUGRESdissolved SALLE KANOUTEdissolved SAMI OUNISdissolved SARL FB CONSEILactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-04-05Dissolved / struck off