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CASA GIUSEPPE

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798132007 · 798132007 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA GIUSEPPE
fr_insee
798132007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-29
fr_insee
2024-09-30
fr_insee
2 RTE DE WANGENBOURG, 67310 ROMANSWILLER
fr_insee
56.10A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRA MARIA PAULETTE GERMANOPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DI GIUSEPPE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-14

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off