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Company dossier

CABINET VERDI - AGENCE DI COSTANZO

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830254306 · 830254306 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCABINET VERDI - AGENCE DI COSTANZO

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Registration830254306

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-06-13

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Dissolved2022-03-30

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Registered address25 RUE VERDI, 06000 NICE

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Industry68.31Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CABINET VERDIdissolved DIAMAND AUTOUR DE SOIactive DIAMOND SEVENactive ELENA TOPOROVAactive ERIC PAUL FRANCOIS MURATdissolved JEANINE GABRIELLE CHARGEdissolved KAMSdissolved MARIE CLAUDE BAGNISdissolved MARLENE HENRIETTE HALBOUTdissolved [ND]active RUMAH BALIdissolved SHOP DU MONDEactive VALERIE BIGEARDdissolved VIAUDdissolved

People with significant control

1 people

Name	Role	From	Source
MARIE FRANCOISE LILIANE HENRIETTE CASABIANCA	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET VERDI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2022-03-30Dissolved / struck off