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Sole trader dossier

CASSEVILLE

FRANCE · SOLE TRADER
KYBE ID: FR-796872372 · 796872372 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASSEVILLE

fr_inpi

Registration796872372

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address74140 EXCENEVEX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE COURTOISdissolved ANDRE PRADONdissolved ASS DEVELOPPEMENT ENSEIGNEMENT VOILEdissolved BERTHE MOUCHETdissolved BOUVARD JOSEPHINE ET RAYMONDactive CAMP DES DUNES S A R Ldissolved CATHERINE TOTHdissolved CECILE GINDREdissolved CHRISTINE REBILLARDactive DECONCHE M ET GANTIN A S D Factive DENISE GERDILactive EDMOND COMPAGNONdissolved ERNEST FRANCIS DURETdissolved EXCENEVEX PLAGEdissolved FERNAND DELACHAUSSEEdissolved FERNANDO MASSAdissolved FRAMADENTdissolved FRANCOIS BOUVARDdissolved GEORGES RAMBOSSONdissolved GEORGETTE TRUCHOTdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off