DOSSIERS / LOUIS CASAS
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Sole trader dossier

LOUIS CASAS

FRANCE · SOLE TRADER · INCORPORATED 2019-06-27
KYBE ID: FR-852064286 · 852064286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS CASAS
fr_inpi
852064286
fr_inpi
dissolved
fr_inpi
2019-06-27
fr_inpi
2021-12-31
fr_inpi
56 BD EXELMANS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMAL ARSALANEdissolvedArmel-Léon MILANDOU-NLEMVOactiveBENJAMIN FERNAND SAVARTdissolvedBERENGERE CONFAVREUXdissolvedBLACK MILK AGENCYactiveBRUNO MOREAUdissolvedCHANTAL MARIE CHRISTIANE ANTONIdissolvedCIE TRANSATLANTIQUE IMPORT EXPORTactiveEdouard Philippe Louis MoreauactiveEMMANUEL LACOMBEdissolvedFAOUZI OUIGHLANIdissolvedGROUPEMENT FORESTIER DE BRETENIERES IIdissolvedJADE BENZIMRAactiveKARUNA EXOTIQUEdissolvedLaurent Allen-CarondissolvedMARTHE MAURINdissolvedMASACCIO CONSEILdissolvedMERSAL EXOTIQUESdissolvedMICHAEL JOSEPH SALERNOactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off