DOSSIERS / SOPHIE CASALIS
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Sole trader dossier

SOPHIE CASALIS

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-428488282 · 428488282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE CASALIS
fr_inpi
428488282
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
235 BD ARISTIDE BRIAND, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFSAR HUSSAINactiveAIMERIC ROUSSELLEdissolvedAKIMdissolvedANNIE LUCETTE VOYARDdissolvedASSOCIATION KARIMBAdissolvedBOUSSO SEYEdissolvedCYRILL MARCEL JULIEN BELLANGERdissolvedETS ROYER GELEEactiveFRANCOISE DANIELactiveGERARD CHRISTIAN BARBETdissolvedJean claude Gomes CaetanodissolvedKYMANI GARNIERdissolvedMEHDI NEFOUSSIdissolvedMICHEL KINSOLAactiveMILOUD EL AISSAOUIdissolvedMOHAMED CHERIF FELLAdissolvedMOHAMED NEJID BELHADJdissolved[ND]dissolved[ND]activeSONIA DJERBIactive

+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