DOSSIERS / ROMAIN FLORENT CASCIO
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Sole trader dossier

ROMAIN FLORENT CASCIO

FRANCE · SOLE TRADER · INCORPORATED 2014-12-02
KYBE ID: FR-808181911 · 808181911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROMAIN FLORENT CASCIO
fr_inpi
808181911
fr_inpi
active
fr_inpi
2014-12-02
fr_inpi
30 AV MALAUSSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHAMIL MUKHTAROVactiveCHARLY ALAIN RICHARDactiveCHEDRUE OPTICIENdissolvedCONSTANTIN VERINGAdissolvedCORINNE ISABELLE LEVYactiveD.J.SdissolvedFLASHRIDEactiveIgor ReifactiveILII PANEAactiveJACQUELINE FRANCOISE MANCIONEdissolvedJACQUELINE MURdissolvedJACQUES DANGERdissolvedJEROME JEAN-MARIE REVERDYdissolvedMICHELE GARNIERdissolvedMK TRANSPORTactiveMOHAMMED OUAZZANI TOUHAMIactiveNICOLAE MOLDOVANUactivePHARMACIE DEGANDdissolvedPHARMACIE DE LA LIBERATIONdissolvedSCI BERTRAND ARCAMONEdissolved

+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