DOSSIERS / CENTRALE D'ACHAT ALIMENTAIRE CASANOVA
← SearchExport PDF
Company dossier

CENTRALE D'ACHAT ALIMENTAIRE CASANOVA

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802835538 · 802835538 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRALE D'ACHAT ALIMENTAIRE CASANOVA
fr_insee
802835538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-11
fr_insee
2021-01-04
fr_insee
54 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS
fr_insee
47.11B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION FESTIVAL ANTILLAISactiveBRIZ TROPIKALdissolvedDREYFUS J C - BAHOUCHE MdissolvedFCPM EVENEMENTIELactiveFELICIEN LUSIMBAdissolvedGEMMA FIALONactiveKALAIactiveKESTAS MILIAUSKASdissolvedMAURICE JONARTactiveMOHAMED FRETdissolved[ND]activePROVINCE DECORdissolvedREKIA TAHIRIdissolvedSAMIR BOUHLALdissolvedSOCIETE DE DISTRIBUTION ALIMENTAIRE CASANOVA S.A.S.dissolvedSOUALIO DIOMANDEdissolvedSTASYS URBELISdissolvedSUPERETTE CASANOVAdissolvedUN GESTE POUR HAITIactiveUNIVERS BAZARdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
KHADIJA KASBAOUIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-04

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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