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Sole trader dossier

JEAN-LOUIS JEAN LOUIS CASALI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520786757 · 520786757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-LOUIS JEAN LOUIS CASALI

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Registration520786757

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Statusdissolved

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Incorporated2010-03-01

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Registered address26 RUE HEURTAULT, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE FRATONIdissolved ANTOINE PHELEPactive Ayoub ELGUIDAactive BATI- MONDEdissolved CELINEdissolved EKERCANdissolved ELECTRO TABLEAUXdissolved Emmanuelle Monique Mireille Le Galloudissolved J JACQUES GALLINARIdissolved LIFA FRANCEactive LOUISEdissolved MARIEME VIOLAINE M'BAYEdissolved MCBA CONSULTINGdissolved MOUNIR CHEGROUNIdissolved [ND]active [ND]dissolved [ND]dissolved OMAR BELKHELFAdissolved SAM BTPdissolved SARL M ET Mactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100