DOSSIERS / JUAN DAVID CASAS CANO
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Sole trader dossier

JUAN DAVID CASAS CANO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-909198202 · 909198202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN DAVID CASAS CANO
fr_inpi
909198202
fr_inpi
dissolved
fr_inpi
2022-01-01
fr_inpi
2024-12-31
fr_inpi
24 RUE FREDERICK LEMAITRE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRAHAM GARABEDIANactiveBIMALIactiveCHRISTOPHER PETKANASactiveDELPHINE FOURNIERactiveINDIVISION CARRERA ET PARISactiveLAURENT GAUTIERactiveLAURENT PEYRARDdissolvedLIKALIdissolvedMARISSA BURKETTactive[ND]active[ND]dissolvedNOE PEYRARDdissolvedPRODUCT VISTAactiveROGER SIMON JULIEN SALVANTdissolvedSCI LEMAITREdissolvedSLAMA VOYAGESactiveSOC A SEGITdissolvedSYND.COPR. 24 26 RUE FREDERICK LEMAITREactiveTRANSP LEBLANS GESCHWINDERMANNdissolvedZOE SALVAIRE ARCHITECTEactive

+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