DOSSIERS / STEPHANIE CASHA
← SearchExport PDF
Sole trader dossier

STEPHANIE CASHA

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788439925 · 788439925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHANIE CASHA
fr_inpi
788439925
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2014-12-15
fr_inpi
21 RUE DE LOIGNY LA BATAILLE, 28000 CHARTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
1000BUSIdissolvedAEXEQUO COMITE EXPERTdissolvedAIDE A DOMICILE : RESTEZ CHEZ VOUSdissolvedAPPRENTIS PROFESSEURS DE CHARTRESactiveASS DEVEL ENSEI SUPER RECHE TRANS TECH..dissolvedASSOSCIENCES CHARTRESdissolvedCDFORMATIONSdissolvedGILLES HECKENDORNactiveHEXAMEDIANESdissolvedINTRADEdissolvedJC INFOdissolvedLES VOLAILLES DU PERCHEdissolvedMELTING.DESIGNactiveMFTEL SERVICESdissolvedNATURA CROQ AND COdissolvedPOUR LA FORMATION AUX CARRIERES DE L'ACTION SOCIALE ET DE L'ANIMATIONactivePRO NUMERICUSdissolvedRAN RENOV'dissolvedSARL DRAME IMPORT EXPORTdissolvedSYSPLUGdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off