DOSSIERS / EUNICE CASANOVA
← SearchExport PDF
Sole trader dossier

Eunice Casanova

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-929025377 · 929025377 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Eunice Casanova
fr_inpi
929025377
fr_inpi
dissolved
fr_inpi
2024-05-21
fr_inpi
2024-10-05
fr_inpi
26 AV de Lattre de Tassigny, 93800 Épinay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSA MIRHIZdissolvedA RENOV HOUSEdissolvedBalasothy PirajanthactiveCALLIXTUS HILAR HILARY BLACKETT JRdissolvedDIDIER ALAIN JOSEPH ARCOdissolvedELIANE RAVELOSONdissolvedKAMEL ZOUADdissolvedKERWAN TERRASSEdissolvedLAURA MARINE CROUTSdissolvedLAURENT ANDRE CHAUSSADEactiveMANARISactiveMETAUX NICOLASactiveMOHAMED AREZKI MOKRANIactivemohamed el kallachiactiveNASSIRA HAND OUYAHIAdissolved[ND]active[ND]dissolvedNicolae GrizaactiveNOUR ADDINE NOUR ADDINE ASSIKADDOURIdissolvedOMAYMA EL KALLACHIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off