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Sole trader dossier

DAVID JEAN-PIERRE CASATI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379751605 · 379751605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID JEAN-PIERRE CASATI

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Registration379751605

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Statusactive

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Incorporated1990-10-01

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Registered address71 RUE PIERRE BROSSOLETTE, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AFI AMETOWOVO DOVIactive AFILIZ COIFFUREdissolved CO RISactive DEMENAGEMENTS TRANS MEUBLESdissolved DIDIER REMONdissolved ESSONNE ASSISTANCESdissolved FRANCK MARIE RAYMOND GABIANNEdissolved FRANCOISE LEROYdissolved GEORGES DEBORDdissolved GERARD BONIAKOWSKIdissolved GOOD SMASH BURGERactive GUE SIMON DOUEUdissolved IMPRIM 91active JEANNINE LE GONIDECdissolved L'AS DU MOBILEactive MICHEL VICTOR MAAREKdissolved PASTARISdissolved REJANE FOUBERTdissolved RELOOKING COIFFUREdissolved RIS ORANGIS CONDUITE CEDREY SASdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100