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Sole trader dossier

FANNY MIREILLE ROSE CASELLI

FRANCE · SOLE TRADER · INCORPORATED 2002-05-23
KYBE ID: FR-441962586 · 441962586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFANNY MIREILLE ROSE CASELLI

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Registration441962586

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Statusdissolved

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Incorporated2002-05-23

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Registered address1029 AV 7E RGT TIRAILLEURS ALGERIENS, 13190 ALLAUCH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT HONORE BERARDdissolved ANNIE FELICEactive BERARD ALBERT ET GILBERTdissolved CARDESCOdissolved CATHERINE CASTELactive FREDERIC DELLA-MEAdissolved JULIETTE FEURGARDactive LA TIRANNEdissolved LAURA GRECHactive LAURA ROUVIERactive MARION MERINOactive MICHAEL RACIMORAactive MURIEL GERMANIdissolved OSTEO 26dissolved SCI J.LEFFdissolved SCM TRUCHET CASTELdissolved THOMAS DIAZdissolved VEROdissolved VERONIQUE MARTINactive VIRGINIE LE BERRIGAUDactive

+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