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Sole trader dossier

SALVATORE CASA

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-432446037 · 432446037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSALVATORE CASA

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Registration432446037

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Statusactive

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Incorporated2000-09-01

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Registered address38 RUE HONORE DE BALZAC, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALPES CERAMIQUES CARRELAGESdissolved ANDRE MARYdissolved ASS PARTAGE POUR L'ECHANGE ET COMMUNICAactive BALKAN 38dissolved DECOR HOMdissolved HERVE GERARD YVES AUBERTINdissolved KYDdissolved L A M Mdissolved LA SOLUTION IMMOdissolved LA SOLUTION IMMOBILIERE GESTIONactive MICHEL BOGNIERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved ONFPS IMMOactive RADOMIRKA KOVACEVICdissolved REBECCA FABULATRICEdissolved ROGER FAUREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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