DOSSIERS / ALBERT CASANOVA
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Sole trader dossier

ALBERT CASANOVA

FRANCE · SOLE TRADER
KYBE ID: FR-723741187 · 723741187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT CASANOVA
fr_inpi
723741187
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
SAINT AYGULF, 83370 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT HENRI KAYSERdissolvedALEX FLORIMOND FERREROdissolvedANGELE COGLIOdissolvedANNIE MIREILLE HIVERdissolvedARMANDE MAZENCdissolvedASSOCIATION DES USAGERS DE LA CANTINE DU PERSONNEL DE LA STATION D'AMELIORATION DES PLANTES FLORALES DE FREJUSactiveAZUR PLANTSdissolvedBERNARD SCAGLIARINIdissolvedBEZZJNA LANTRUAdissolvedBORIE - PETIT INDIVISIONactiveBRIGNOLES CIRCEdissolvedBRUNO JOUBERTdissolvedCAMPISI INDIVISIONactiveCARMEN ETIENNEdissolvedCAROLINE IDA POLMANdissolvedCHANTAL BOURROUXdissolvedCHARLES CHRISTIAN ROYdissolvedCLAUDE AURIOLdissolvedCLAUDE CHARLES PASCAL ROIALdissolvedCLAUDE DAIXdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off