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Sole trader dossier

ANNE-BRIGITTE CASILE

FRANCE · SOLE TRADER · INCORPORATED 1986-10-12
KYBE ID: FR-340391705 · 340391705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-BRIGITTE CASILE

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Registration340391705

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Statusactive

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Incorporated1986-10-12

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Registered address60 BD DES BELGES, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMALIAdissolved Benjamin CHOCRONactive CECILE POCHactive DEAL MAZALdissolved FAROUK BELMADADIdissolved INOVEN CORPORATEdissolved INOVEN COWORKINGdissolved KATHARINA RZEPKAdissolved KEVIN SASSOactive MARC DUTEILdissolved MARIE DUBYactive MURIELLE SCHNITZLERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PAGARHEactive PAGARHE BERTRANDdissolved PAGARHE MALYdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100