DOSSIERS / JACQUES CASCHINO
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Sole trader dossier

JACQUES CASCHINO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-651005563 · 651005563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES CASCHINO
fr_inpi
651005563
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
24 RUE PAUL BERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Anais FeuilletteactiveANNIE TARDIVATdissolvedECHOactiveILLAN MOISE KHAYATdissolvedINDIVISION BREAU FRANCOISE ET JEAN LUCactiveINFORMACYDE PARTICULIERSactiveJULIETTE BRETAGNEdissolvedLA PATISSERIEdissolvedLAURENCE BOUIRGUIGNONdissolvedMARIE-ANNE EUGENIE LOUISE BOILLONdissolvedNAJIM HISSINEdissolved[ND]active[ND]dissolvedODETTE DUPUISdissolvedPIERRE DENIAUdissolvedSCI CAPITAL A IdissolvedSCI JAISIdissolvedSERGE RAYMOND JASQUE GERMAINdissolvedSTUDIO CABactiveSYND COPRO DU 24 RUE PAUL BERT PARIS 11active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100