DOSSIERS / CLAUDE PIERRE CASALA
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Sole trader dossier

CLAUDE PIERRE CASALA

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-782516827 · 782516827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PIERRE CASALA
fr_inpi
782516827
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1991-09-30
fr_inpi
76 AV FRANKLIN ROOSEVELT, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2P EXPERTISEdissolvedABDELMAJID NOUIRAdissolvedANDRE JACQUES BOURGEOISdissolvedAZIZ EL MAOUHOUBdissolvedBALSSEM PEINTUREdissolvedBATI PAINTdissolvedBEAUTIFUL HOUSE CONSTRUCTION RENOVATIONdissolvedCITYA TRANSACTIONSdissolvedCROC'LIBANdissolvedEYAdissolvedFENICEdissolvedFRANCE ALIMENTATION TRADINGdissolvedGENIUS DATA SYSTEMSactiveIDMACdissolvedIRENE PACIactiveITI AUTOactiveJACQUELINE RITA FORTdissolvedJEAN FELIX OTONGdissolvedJEAN SIGEREdissolvedJENNYFER RADONIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off