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Sole trader dossier

FREDERIC CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 1999-10-11
KYBE ID: FR-428623508 · 428623508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC CASANOVA

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Registration428623508

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Statusactive

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Incorporated1999-10-11

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Registered address49 RUE DE MAUBEUGE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS ENSEMBLE LES TALENS LYRIQUESactive BARBARA MARIE GUIEUactive BATI - HOMEdissolved COPY STAR SAINT BLAISEactive EVIDENCEactive INTERIMEX SARLdissolved KOON YING CHUNGdissolved LA VOLEEactive MARK'S EUROPEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PROVIDENCE IMMOBILIERdissolved REN' IMPORT EXPORTactive REVES D'ANGESactive SCI MAUBEUGE ALCOCEBERdissolved SCI MF2Cdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100