DOSSIERS / NICOLAS JEROME CASALINI
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Sole trader dossier

NICOLAS JEROME CASALINI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520260001 · 520260001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS JEROME CASALINI
fr_inpi
520260001
fr_inpi
active
fr_inpi
2010-03-01
fr_inpi
6 RUE LACHARRIERE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN AIME ANDRE PEIGNAULTdissolvedAGATHE PAULINE FROMONTdissolvedAMBROISE KINEactiveANAIS CATHERINE JEANNE-MARIE GAUDdissolvedANISSA BENDIFactiveARCADIA INTERIORSactiveARLETTE GUFFROYactiveASS DES AMIS DU ROI DES AULNESactiveCécile LorraindissolvedELGhali BenthamiactiveFABIENNE BOUTINdissolvedGENEVIEVE SULTANactiveLAYON CONSULTactiveLILIA YAMINA RIVIEREactiveLO SE DANILOactiveMARIE FRANCE DEJEANdissolved[ND]active[ND]dissolvedNETCOREdissolvedNICOLE BARYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100