DOSSIERS / SOCIETE DE DISTRIBUTION ALIMENTAIRE CASANOVA S.A.S.
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SOCIETE DE DISTRIBUTION ALIMENTAIRE CASANOVA S.A.S.

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823171954 · 823171954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE DE DISTRIBUTION ALIMENTAIRE CASANOVA S.A.S.
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823171954
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-17
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2023-03-10
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54 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION FESTIVAL ANTILLAISactiveBRIZ TROPIKALdissolvedCENTRALE D'ACHAT ALIMENTAIRE CASANOVAdissolvedDREYFUS J C - BAHOUCHE MdissolvedFCPM EVENEMENTIELactiveFELICIEN LUSIMBAdissolvedGEMMA FIALONactiveKALAIactiveKESTAS MILIAUSKASdissolvedMAURICE JONARTactiveMOHAMED FRETdissolved[ND]activePROVINCE DECORdissolvedREKIA TAHIRIdissolvedSAMIR BOUHLALdissolvedSOUALIO DIOMANDEdissolvedSTASYS URBELISdissolvedSUPERETTE CASANOVAdissolvedUN GESTE POUR HAITIactiveUNIVERS BAZARdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
KETHEES SELVAKUMARPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off