DOSSIERS / ROMAN KASKO
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Sole trader dossier

ROMAN KASKO

FRANCE · SOLE TRADER · INCORPORATED 2019-09-18
KYBE ID: FR-854063823 · 854063823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROMAN KASKO
fr_inpi
854063823
fr_inpi
dissolved
fr_inpi
2019-09-18
fr_inpi
2023-12-31
fr_inpi
AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED IDIRdissolvedAHMED OUMESSADdissolvedBOUABDELLA D BOUNEKTAdissolvedCHRISTIANE LEPAGEactiveGILBERT WALTER FOURNIERdissolvedHENRI FELIXdissolvedHOME CHAUFFAGEdissolvedJAUZIA FUERTES A CAVEROdissolvedJEAN RENAUDIEdissolvedLES DAMES DU VENDREDIactiveLINA LE GUILLARMdissolvedLORY LAVALLEdissolvedMARQUERITE JULIETTE GARNIERdissolvedMOHAND KIOUSdissolvedRACHID LEGHMIZIdissolvedR BARBEROUSSEdissolvedSIMONE RABUTdissolvedTHIERRY EMILE G M THIEFFRYdissolvedTHIERRY LOUIS MICHELETdissolvedVERONIQUE FRANCE BLAINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off