DOSSIERS / RAYMOND CASANOVA
← SearchExport PDF
Sole trader dossier

RAYMOND CASANOVA

FRANCE · SOLE TRADER
KYBE ID: FR-782205272 · 782205272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND CASANOVA
fr_inpi
782205272
fr_inpi
dissolved
fr_inpi
1989-12-31
fr_inpi
47800 ROUMAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE FELLETdissolvedASSOCIATION INTERCOMMUNALE ANIMATION ET CULTURE OCCITANE D'HIER ET D'AUJOURD'HUI - TRAD TROUBADOURactiveBRUNO FONTANAdissolvedCLAUDE RECLUSdissolvedCLINVALdissolvedCTRE COM ACTION SOCIALE DE ROUMAGNEdissolvedDETENTE ET LOISIRSactiveGERARD BROUSSEactiveJACQUES GERBEAUactiveJ CLAUDE BERTRANDdissolvedJEAN ALAIN DUCHAMPactiveJEAN CLAUDE FABREdissolvedJEAN GENESTEdissolvedJEAN-PAUL BABOTdissolvedJEAN PAUL BAROTactiveLUCIEN SAUVAUDdissolvedMAX VASSEAUDdissolvedRENE GUILIO ZORZETTOactiveROGER DELAGEdissolvedROMEO TOMASETTOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off