DOSSIERS / MATTHIEU JEAN-LUC CASIMIRI
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Sole trader dossier

MATTHIEU JEAN-LUC CASIMIRI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-528346109 · 528346109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTHIEU JEAN-LUC CASIMIRI
fr_inpi
528346109
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
60 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEX PIERRE HENRI NEELdissolvedAMOIKOSdissolvedANAIS LAURE DESIREE BOSIOdissolvedARMAND BENZIMRAdissolvedASTRELLE BRACKERS DE HUGOdissolvedBERTRAND JACQUES BARREREdissolvedCAPAXIOdissolvedDOLLY COSTAactiveECONOTAXactiveERIC HADJADJdissolvedFABIEN PHILIPPE CHANOZdissolvedFRANCIS JEAN LAUTARDactiveJMDBdissolvedJOAN CARASSUSactiveLOU-ANNA HELENA BENEDICTE ADRIANA ROULdissolvedLVL BUSINESSdissolvedMARTINE LE GALLactiveMDB CONFLANSdissolvedMDB FELIXdissolvedMDB NANTERREdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100