DOSSIERS / MARC CASALINI
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Sole trader dossier

MARC CASALINI

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-402872311 · 402872311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC CASALINI
fr_inpi
402872311
fr_inpi
active
fr_inpi
1995-08-01
fr_inpi
1 RUE DE PATAFLOUX, 13220 CHATEAUNEUF-LES-MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE JOSE LLAMAZARESdissolvedBENJAMIN ALBIN CRESPYactiveCBD'S COOLdissolvedCHATEAUNEUF COIFFUREdissolvedCHIPOactiveCOME JOSEPH CAVATAIOdissolvedDSM IMMOdissolvedFREDERIC GIRARDactiveHACKEEZ CONSULTINGdissolvedHARMONIE PEINTURE ET DECOactiveJEAN-PIERRE LOUIS BUGEIAdissolvedJULIEN SUAREZactiveLES 5 OCEANSdissolved[ND]dissolved[ND]activeOLIVIER MELISSEdissolvedRACHEL ORGNONdissolvedREM CBDactiveSCDF ORGNON ET MELISSEdissolvedTOQUE EURL LA TRADITIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100