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Sole trader dossier

DIDIER CASELLES

FRANCE · SOLE TRADER · INCORPORATED 1990-04-07
KYBE ID: FR-381426717 · 381426717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER CASELLES

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Registration381426717

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Statusactive

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Incorporated1990-04-07

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Registered address33 RUE VERDI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN ALDO MARINO SODAROactive BASTIANIdissolved BSCLactive CTIM VERDI 33active DOMENICO CAMPIactive Kahina Sophie PASSERINIactive LE QUATUORactive LES PARTENAIRES EXPERTS COMPTABLESdissolved LPEC HOLDINGdissolved MATTHIASdissolved METTE MELGARDactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PETRICA DARLEdissolved POLYEDRE FRANCEdissolved

+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