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Sole trader dossier

CASIMIR LOUIS MARIE CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-827920869 · 827920869 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASIMIR LOUIS MARIE CHAUVIN

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Registration827920869

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Statusactive

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Incorporated2017-04-01

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Registered address259 RUE DES ERABLES, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHLAM ZEBEIRdissolved ARCHELONactive asiye kizilkayaactive BATIRENOVdissolved BATISERVEactive C.A COMPAGNONNIQUE METIERS DU BATIMENTactive CAMILA MARIA RAGONESEactive C COM CONSEILactive CHARLES KEMMEHdissolved DEAN BENEDICT MAHERactive DES ERABLES A VELOactive HEFA FORMATIONdissolved Hélène Duboisdissolved LISE NAHONdissolved MAHIEDDINE BOUDJELLALdissolved Marie DEGARDINactive [ND]active [ND]active [ND]active PRESTIGE POUR TOUSactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100