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Sole trader dossier

PHILIPPE CASCIO

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-333287290 · 333287290 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE CASCIO

fr_inpi

Registration333287290

fr_inpi

Statusactive

fr_inpi

Incorporated1985-03-01

fr_inpi

Registered address75 BD DE LA REPUBLIQUE, 06400 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADF COMMUNICATION DIRECTactive ALAIN CHARMOTdissolved ASCLEPIOSdissolved cherif GUERBOUSSAactive CLAUDE RENE LIEREdissolved DANIEL PRATactive EMMANUELLE FREMEAUXdissolved GEORGES DALFORNOdissolved GEORGES PHILIPPE DUBOUCHdissolved HENRI TEJICKactive JEANINE GRASdissolved JEANNE BERARDIdissolved LOELIA ALICIA LAURANA PISSOTdissolved LUC MARIE ANTOINE JEUDYdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PIERRE LOUIS LOUPIASdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100