DOSSIERS / CASA STAR II
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CASA STAR II

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-798927356 · 798927356 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA STAR II
fr_insee
798927356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-12
fr_insee
2019-10-04
fr_insee
25 RUE DU FG POISSONNIERE, 75009 PARIS 9
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WENHUA LIUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off