DOSSIERS / IMPORT CASANOVA
← SearchExport PDF
Company dossier

IMPORT CASANOVA

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798954939 · 798954939 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IMPORT CASANOVA
fr_insee
798954939
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-06
fr_insee
2023-05-04
fr_insee
121 RUE HAXO, 75019 PARIS 19
fr_insee
43.34Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ElnagarPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off