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Sole trader dossier

JONATHAN CASABELLA

FRANCE · SOLE TRADER · INCORPORATED 2015-04-09
KYBE ID: FR-810741959 · 810741959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJONATHAN CASABELLA

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Registration810741959

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Statusactive

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Incorporated2015-04-09

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Registered address22 RUE DURANTIN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKADER HAMOU-MAAMARdissolved ADVIJU INVESTISSEMENTactive ALEE DES ARTESactive ASS.CHUT LE CANICHEactive CHRISTOPHE BILLET CONSULTINGdissolved DIDIER HENRY JEANdissolved ESTEVE.Mactive FANNY DE GEYER D'ORTHactive GEEKS POUR JESUSactive LAZZARO FRANCOdissolved LES TROIS FRERES BOUANOUactive LEWIS MORISONactive LIBERTO PLANASactive M-Mdissolved [ND]active [ND]dissolved [ND]active NINA MARKHOFFactive ROBERTO MANGU QUESADAdissolved SEVERINE DENISE MERCEDES PERSONENIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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