DOSSIERS / ANTOINE CASANOVA
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Sole trader dossier

ANTOINE CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 2011-12-15
KYBE ID: FR-538844028 · 538844028 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE CASANOVA
fr_inpi
538844028
fr_inpi
active
fr_inpi
2011-12-15
fr_inpi
5 RUE TRONCHET, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA OFFICEdissolvedBERTRAND PELLETIERdissolvedBILLEBEAU-MARINACCEactiveBLACKSWAN IMMO 1dissolvedBLACKSWAN IMMO 2dissolvedBLACKSWAN IMMO 3dissolvedBLACKSWAN IMMO 4dissolvedBLACKSWAN IMMO 5dissolvedBLACKSWAN IMMO 6dissolvedBLACKSWAN INVESTdissolvedBLACKSWAN INVESTISSEMENT ET CONSEILdissolvedBLACKSWAN PP 1dissolvedBLACKSWAN PP 10dissolvedBLACKSWAN PP 11dissolvedBLACKSWAN PP 12activeBLACKSWAN PP 14dissolvedBLACKSWAN PP 15activeBLACKSWAN PP 17dissolvedBLACKSWAN PP 18dissolvedBLACKSWAN PP 19dissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100