DOSSIERS / HARMONIE JUSTINE HELENE CASACCI
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Sole trader dossier

HARMONIE JUSTINE HELENE CASACCI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-20
KYBE ID: FR-812614386 · 812614386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HARMONIE JUSTINE HELENE CASACCI
fr_inpi
812614386
fr_inpi
active
fr_inpi
2015-07-20
fr_inpi
10 AV DU GRANIER, 38240 MEYLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALLIANCE MTLdissolvedAMBULANCE SECOURS 38dissolvedANTIK GAMESactiveANVOLactiveANVOL VOYAGESdissolvedASPEN PEDAGOGIEactiveBRIGITTE MARIE-NOELLE DIDIERdissolvedCECILE ALMA GENEVIEVE MASINIdissolvedCELINE DUVILLARDactiveCOLINE KATIA MUGUETTE KINDERactiveDPI SAactiveGILLES PIERRE NICOLASdissolvedJONG-IL DUCHEMINactiveKALIKO CONSEILSactiveKARINE MARCADETdissolvedLAURENE DADREactiveLOIC LETRAUBLONactiveLUCIOLEdissolvedMARIE LAUPRETREdissolvedMarie-Laure Francoise Célina TARDYactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100