DOSSIERS / ANTOINE NICOLAS CASABLANCA
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Sole trader dossier

ANTOINE NICOLAS CASABLANCA

FRANCE · SOLE TRADER · INCORPORATED 1990-05-07
KYBE ID: FR-388541559 · 388541559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE NICOLAS CASABLANCA
fr_inpi
388541559
fr_inpi
active
fr_inpi
1990-05-07
fr_inpi
16 RUE DE LA PAIX, 91220 BRETIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALISON DOUSSOTactiveCABINET DU DOCTEUR QUEIROSdissolvedCATHERINE ZOKPODOdissolvedDOCTEUR BALERINIdissolvedELYIANS EXOTIQUE IMPORTS ET EXPORTSdissolvedFEDONdissolvedFREDDY CLAUDE ANDRE DOUSSOTactiveFREDERIQUE HOUZEdissolvedGERARD PAUL JOSEPH LAVIGNEactiveIMMASdissolvedISABELLE RIVETactiveJoel GuigliactiveLA TOURELLEdissolvedLAURENT GAIDEdissolvedLBEMdissolvedMICHEL MERAYactiveMONIQUE SALLESdissolvedMYRIAM COINCEdissolvedPLUS IMMOBILIERdissolvedPOMCARAMELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100