KYBE — See who's really behind any company

Sole trader dossier

THIERRY CASILI

FRANCE · SOLE TRADER · INCORPORATED 1995-12-28
KYBE ID: FR-403327919 · 403327919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTHIERRY CASILI

fr_inpi

Registration403327919

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-12-28

fr_inpi

Registered address15 BD SAMPIERO, 20000 AJACCIO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AJACCIO AUTO RAPID'SERVICESdissolved ANDREA TOUSSAINTE ANGELE MARIE STEFANINIdissolved BB TARAVUdissolved BOULANGERIE ROI DE ROMEdissolved BOULANGERIE SAMPIEROdissolved CIRCINELLUdissolved DALPA IMMOdissolved DANIEL MARIUS VACCAROdissolved JEAN BAPTISTE GOMEZactive JOSEPH ROSTINIdissolved LEA CHERINE CENTONZEactive LT HOLDINGactive MARIE ROSTINIdissolved MICHEL LUCIEN OLIVIERdissolved PHILIPPE ROCH COSTAdissolved REVE DE BOISactive SCI ORLEA 2active STATION SERVICE PLUS SARLdissolved U VERU PANUdissolved VAZZIO INVESTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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