DOSSIERS / JACKY FREDERIQUE CASANOVA
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Sole trader dossier

JACKY FREDERIQUE CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 1995-12-15
KYBE ID: FR-403016298 · 403016298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACKY FREDERIQUE CASANOVA
fr_inpi
403016298
fr_inpi
active
fr_inpi
1995-12-15
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27 RUE BOUCHARDON, 75010 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS JEAN MARIE DE ROQUEFEUILactiveANNE VALENZAdissolvedASSOCIATION POUR LE DEVELOPPEMENT SOCIAL, L'EDUCATION ET LA CULTURE A MADAGASCAR - ADSECMAactiveASSOCIATION POUR LE DEVELOPPEMENT SOCIAL, L'EDUCATION ET LA CULTURE EN HISPANIOLAactiveECOLE DU WEN WUactiveINDIVISION HERIVEAU ANTUNESactiveJEAN DELVILLEdissolvedLA LAISSAGUAISEdissolvedMALIKA BENABDELOUHABactiveMARINE BOUCHERITactiveMARIUS SOULASdissolved[ND]active[ND]active[ND]dissolved[ND]activePAULIN PIGOROTdissolvedSAS MARGIOactiveSCI PALAIS MARGIOactiveSTEVEN ROTHMANactiveSYND COPRO 27 RUE BOUCHARDONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100