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Sole trader dossier

FABIEN CASANAVE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-15
KYBE ID: FR-530882240 · 530882240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN CASANAVE

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Registration530882240

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Statusactive

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Incorporated2011-03-15

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Registered address6 RUE DE L'ELYSEE MENILMONTANT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTAVELAactive ANDREA FERRARISactive ASS CO EMERGENCESactive FRANCOIS QUENTIN VERDUactive GAEL BERNARDactive GUILLAUME LUCAZEAUdissolved HUMANISPHERIAactive IAN ALEXANDER GIBBdissolved JEAN LUC BOUZIDdissolved KARINE SAUVAGEdissolved LA COMPAGNIE AKI GAHUKactive LILIANE MARCELLE QUINTdissolved MATTHIEU ROBERT JACQUES COUZYdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PGY CONSULTINGdissolved SYND COPR DU 6 RUE ELYSEE MENILMONactive YVES FOUILHAUXdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100