DOSSIERS / LEO JOSEPH ALEXANDRE CASANOVA
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Sole trader dossier

LEO JOSEPH ALEXANDRE CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-22
KYBE ID: FR-838425437 · 838425437 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEO JOSEPH ALEXANDRE CASANOVA
fr_inpi
838425437
fr_inpi
dissolved
fr_inpi
2018-03-22
fr_inpi
2018-08-31
fr_inpi
58 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN SERGE GAUTERONdissolvedALICE JEANNINE JULIE LAUGIERactiveASSOC DOCUM POUR ORGANIS CULTUdissolvedASSOCIATION RAMONA LULUactiveBIGTIME STUDIOdissolvedCARINE TRANdissolvedCELINEactiveCHLOE BALUTactiveDANIEL ROGER MUROTdissolvedDANY VICTORINE MASTERNAKactiveELIABEL NOUAILLE-DEGORCEactiveFRANCOIS JEAN HEBERTactiveIAN REED OLLIVIERactiveISABELLE MARIE AURORE DARRASactiveJEAN GABRIEL FREDERIC IVORRAdissolvedJENNIFER ALIDA TRAOREactiveKWANDIKAactiveLOTFI MOKHTAR DOGHRIdissolvedMANON MONIQUE JOBERTactiveMorgane Eléonore Titty Dimbengactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off