DOSSIERS / EUGENIA CASIAN
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Sole trader dossier

EUGENIA CASIAN

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-891459786 · 891459786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EUGENIA CASIAN
fr_inpi
891459786
fr_inpi
dissolved
fr_inpi
2020-11-01
fr_inpi
2023-12-31
fr_inpi
94 RUE DU CORPS FRANC POMMIES, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN PATRICK TITEdissolvedBRUNO HUGUETactiveCOMPAGNIE GENERALE DE PAPIERS PEINTSdissolvedCYRIL YVES PAUL OUSTRAINdissolvedELISABETH MARIE ANNE YASMINA DANIELdissolvedHenrique Soares LourencoactiveMARCOS ASSEMATdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNESTOR FABIAN CACERES CACERESdissolvedPatrice Gilbert CANTEROactivePETRICA COSTELUS DOBRESCUdissolvedSECOURS POPULAIRE FRANCAISactiveSerge FenouillereactiveShafiqullah ZALANDactiveSOLIDAR'MEUBLES ASSOCIATION D'INSERTIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off