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Sole trader dossier

CHRISTINE CASABIANCA

FRANCE · SOLE TRADER · INCORPORATED 1986-01-13
KYBE ID: FR-335018917 · 335018917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE CASABIANCA

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Registration335018917

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Statusactive

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Incorporated1986-01-13

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Registered address2 RUE PORTALIS, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BPJ BREWING COMPANYdissolved CAFE MIRABEAUdissolved CAROLE NOZZIactive DENIAU AVOCATS PROVENCEactive ELIE MIHIEREdissolved GERARD ESCAUTIERdissolved HELENE HERNANDEZactive HESTEVdissolved LE BIERE PAUL JACKdissolved MAGALI EMMANUELLE VIDALdissolved MAGORdissolved MARCEL RIBONactive MEDIATOR SECURITE PROTECTIONdissolved MICKAEL CHEMLAactive SARL L'ANCRE DU GALIONactive SEL MAGALIE ABENZA AVOCATSdissolved SEVHETdissolved SOCIETE NOUVELLE DU CAFE MIRABEAUdissolved VEHSETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100