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Sole trader dossier

CASIMIRO AUGUSTO AZIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 1994-06-09
KYBE ID: FR-395252463 · 395252463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCASIMIRO AUGUSTO AZIBEIRO

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Registration395252463

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Statusdissolved

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Incorporated1994-06-09

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Registered address35 RUE BELLIARD, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AHMAD SHAKIBIdissolved ALEXANDRE TRINTA VELOSOactive AMIN DJAKLIOUdissolved ASS DE SINOBIOLOGIE RU LU FHOUactive ASSOCIATION SI...SONNEactive BARBARA FOURNERETactive CHARLIE LAURENT ASSAYAGdissolved E.R. BELIARD SCIdissolved ERIC DAVID JOEL SEIGNEURactive GLCactive GUY RAYMOND BELLETOILEdissolved HUGO-THEO JORDAactive INDIVISION ILLOUZ-SIOUFIactive INDIVISION PHILIBERT-MONACOactive INDIVISION VOGT ET VOLFARTactive JABRAN EDDASSOUKIdissolved JEAN PHILIPPE LHONNEURactive JEREMY BOUILLEAUDactive JPR SASdissolved Julien VENIERactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100