DOSSIERS / SUPERETTE CASANOVA
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SUPERETTE CASANOVA

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831345863 · 831345863 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUPERETTE CASANOVA
fr_insee
831345863
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-03
fr_insee
2023-03-10
fr_insee
54 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS
fr_insee
47.11B
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€1,000
fr_insee

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 BOUHLALdissolvedSOCIETE DE DISTRIBUTION ALIMENTAIRE CASANOVA S.A.S.dissolvedSOUALIO DIOMANDEdissolvedSTASYS URBELISdissolvedUN GESTE POUR HAITIactiveUNIVERS BAZARdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
KHADIJA KASBAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off