DOSSIERS / AUDREY CASANOVA
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Sole trader dossier

AUDREY CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 2009-01-12
KYBE ID: FR-510105687 · 510105687 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY CASANOVA
fr_inpi
510105687
fr_inpi
active
fr_inpi
2009-01-12
fr_inpi
8 RUE ALFRED MORTIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDONS NOS RACINESactiveANTHONY HUBERT VICTOR JACQUEMINdissolvedAURELIA MAUDIREactiveBEATRICE ATTIAactiveBELIMMO1activeCABINET AUDIBERTactiveCABINET CROCIactiveCANDICE BAUDOUXactiveCOURTAGE ASSURANCE CONSEILdissolvedC.R.A.J.E.F.EactiveDANIELLE ROUANAdissolvedDEBORAH SAMAKactiveEMILIE MAGNIERactiveFARIDA MERSNIdissolvedGERARD BAUDOUXactiveGILLES ANDRE NICOLASdissolvedHENRY ILLAN BELHASSENactiveIMA GAMESdissolvedINFODISdissolvedITER AVENTURAdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100