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Company dossier

CASA PUNTO

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809684285 · 809684285 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASA PUNTO
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809684285
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dissolved
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Limited liability company (SARL)
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2015-02-18
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2023-10-31
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52 RUE ORDENER, 75018 PARIS 18
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOKHTAR DouibPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off