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CASA NOSTRA PRECIOSA

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-805197712 · 805197712 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA NOSTRA PRECIOSA
fr_insee
805197712
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-28
fr_insee
1 QUAI FINKMATT, 67000 STRASBOURG
fr_insee
31.09B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2FEVRIERactiveAMIAdissolvedAMICALE DU PALAIS 67activeASS RAPPROCHEMENT PUBLIC ET JUSTICEactiveAUDGERdissolvedAUDIENdissolvedBOIS EN SCENEdissolvedCABINET J.C. SCHMITTdissolvedCABINET JEAN-CLAUDE SCHMITTdissolvedCARINE ROLLING SARLdissolvedCENTRAL PARKdissolvedCONSEIL DEP DE L'ACCES AU DROITactiveELLIPSEdissolvedELLIPSE IIdissolvedFATIMA ABOUAYOUBdissolvedGEAUdissolvedIMOFIdissolvedJM PLACARD & AGENCEMENTdissolvedJUELactiveLA TOURdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ERIC TETELAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif