DOSSIERS / CASUS CONSULTING
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CASUS CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794196006 · 794196006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASUS CONSULTING
fr_insee
794196006
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-10
fr_insee
2017-09-28
fr_insee
20 AV DE WAGRAM, 75008 PARIS 8
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
144 AVENUE DE VERSAILLES SARLdissolved20 AVENUE DE WAGRAM SARLdissolvedAARPI LECA BELOVETSKAYAdissolvedCCCdissolvedCOMOTOR CIE EUROP CONST MOTEURactiveCUSTODIA FRANCEactiveE-LLYdissolvedENTREPRISE INDUSTRIELLE DE CHAUDRONNERIEdissolvedEUROCONCERTactiveEXPERTISE ACHAT BOISSONSdissolvedFININSERactiveFLIRT EN SEINEdissolvedGREYSTONE ASSET 2dissolvedJ3F CONSULTANTSdissolvedJ3F HERMESdissolvedLA FINANCIERE REPUBLIQUEdissolvedLAZAREFF ET ASSOCIESdissolvedLDLdissolvedLECLERC CARNOTdissolvedLEGAL BY PROCESSdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
JAWAD CherkaouiAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off