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Sole trader dossier

CHRISTOPHER RUDY ROBERT CASONATO

FRANCE · SOLE TRADER · INCORPORATED 2013-08-09
KYBE ID: FR-794769018 · 794769018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHER RUDY ROBERT CASONATO

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Registration794769018

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Statusactive

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Incorporated2013-08-09

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Registered address11 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACHAT FONDS COMMERCE RESTAURANT EXPLOITAdissolved Adjaratou Ramatoulaye NIANGactive AMICALE PILOTINE DE FRANCEactive ANTONIO DA SILVAactive DJAMEL OUAFIdissolved ELODIE BOURGEOISactive FUJIYAMAdissolved GEORGES KIEFFERdissolved HENRI COLLOTactive JEAN JEANNEdissolved J.J.V.S.active KARIBBEAN WOMEN EMPIRE (KWE)active LE TAVARESactive LOUISE MANDONNETdissolved Maxime Charles Tom Laurent Chabreuilactive [ND]active [ND]active [ND]dissolved [ND]active RESTO'INNdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100