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Sole trader dossier

ANTOINE CASUBOLO

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-529150948 · 529150948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE CASUBOLO

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Registration529150948

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Statusactive

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Incorporated2010-11-01

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Registered address50 B AV DE LA GRANDE ARMEE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBAN SCHAALdissolved ALEXIS BOUGONactive BERTILLE HARMELdissolved CAPUCINE LABEYRIEdissolved CATHERINE POMPIDOUactive Clarisse Harmelactive E-FEactive MARIA CONCEICAO TOMAS FARIA KOL DE ALMEIDAdissolved Matthieu Marie Guillaume HARMELactive NATHALIE CAMPOSactive [ND]active [ND]active [ND]active [ND]dissolved NICOLAS OLIVIER SAUTEREAUactive OLIVIER FRANCOIS CLAVELactive OUMAR ARABOVactive PATRICK PARMAactive PATRICK RAMAELactive RSL AVOCATactive

+7 more

People with significant control

0 people

Name	Role	From	Source

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