DOSSIERS / CASA PRIMEURS
← SearchExport PDF
Company dossier

CASA PRIMEURS

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850925215 · 850925215 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA PRIMEURS
fr_insee
850925215
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-20
fr_insee
3 RUE DU BERRY, 94550 CHEVILLY-LARUE
fr_insee
47.81Z
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU AZIZ THIAMactiveABDUNNASIR AKDOGANdissolvedABOUBAKARI TIOTEactiveACHRAF BEN ROMDHANEdissolvedADAMA KONATEactiveALI ADLANIactiveAUSTIN STEEVE KOUOTOdissolvedAUTO TRUCK NEGOCEdissolvedBABACOIFFUREactiveBDN DELIVERYdissolvedBEYMENdissolvedCHAKER MEJENDELactiveECO AIR PLUSdissolvedFatoumata WaggehactiveFLORIN TUDOSAdissolvedFZ EXPRESSactiveHAKIM BOUHASSOUNEdissolvedHANDICAP GERONTOLOGIE GESTION DES RISQUESdissolvedHogou Nathalie Francoise LOROUactiveKARIM HADJIDJdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ABBES ERRAFIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif