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Sole trader dossier

FRANCISCO CASILLAS

FRANCE · SOLE TRADER
KYBE ID: FR-782791818 · 782791818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO CASILLAS

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Registration782791818

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE PARADIS, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANDRE ARNAUDdissolved ANNIE EUGENE PAULINE LOTTIdissolved AUGUSTINE BARREactive BERTHE HAYOUNdissolved BERTHE ROBINdissolved CASSELY JANIE SPROTTIdissolved DANIELE AGUSTINdissolved DOMINIQUE MERCURIOdissolved FANNY ROMANdissolved FELIX JANKOWSKIdissolved FRANCOIS JACQUES LASSEURdissolved GASTON LAYANIdissolved GENEVIEVE MERVALdissolved GEORGES MAMAINdissolved GILBERTE ECOL ESTHETIQ SERVANTdissolved GIRO SAUVEUR BENETTIdissolved HELIS HADJISdissolved HUGUETTE MICELIdissolved JACQUES JOSEPH DESIRE GUIOLdissolved JACQUES MORETdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off