DOSSIERS / SIMONE ARRIGHI DE CASANOVA
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SIMONE ARRIGHI DE CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 1999-09-09
KYBE ID: FR-424312932 · 424312932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMONE ARRIGHI DE CASANOVA
fr_inpi
424312932
fr_inpi
active
fr_inpi
1999-09-09
fr_inpi
22 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BECAUSE GUSdissolvedBLANCHE MARIE DOMINIQUE FRANCHETERREdissolvedCECILE MARGUERITE GLEIZEdissolvedCHLOE LATOURdissolvedCHRISTINE HERSANTdissolvedCOME FRANCHETERREdissolvedGREGORY PHILIPPE ROBERT GERARD VERGERactiveGUY FRANCE LUCIEN DAMMdissolvedHAF 4activeHELEN BURNELLactiveLA DIGUE SCdissolvedLA SILENCIEUSEactiveMARTINE CONSTANTdissolvedMICHEL GARNIERdissolvedPIERRE-JEAN DRIEU LA ROCHELLEdissolvedR-C. SARLdissolvedSCI HAF 3dissolvedSCI LA BLANCHISSEdissolvedSCI SERVANDONI GARNIERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100