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Sole trader dossier

ENRICO CASERTANO

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-751310871 · 751310871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameENRICO CASERTANO

fr_inpi

Registration751310871

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Statusdissolved

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Incorporated2012-05-01

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Dissolved2017-07-01

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Registered address56 RUE SEDAINE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABITBOL SAMUEL LMNPactive AHMID CHAHMAactive ALEXANDRE LAMBERTdissolved ALMA ROSA MENDOZA ROJASactive AMICALE ANCIENS GUERILLEROS ESPAGNOLSactive BALITIXEdissolved BASTIEN PENAVAYREdissolved BERNARD MAYORactive CELINE CONCHONdissolved CH TRADUCTIONSdissolved CLAIRE YOGA PARISdissolved COPR 56 RUE SEDAINE 75011 PARISactive DANIEL CADEI-ROSSIactive FANNY LARIVIEREactive FAUVE CONSULTINGactive FRANCOISE DONNINIdissolved GEOFFROY GAETAN HILAIRE SAMUEL PLANTIERactive HIPPOCAMPE ACCESSOIRESdissolved HIPPOCAMPUSdissolved IGOR DEUS LALANNEdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-07-01Dissolved / struck off