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Sole trader dossier

HERVE CASEY

FRANCE · SOLE TRADER · INCORPORATED 2016-10-30
KYBE ID: FR-828151373 · 828151373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE CASEY

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Registration828151373

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Statusactive

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Incorporated2016-10-30

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Registered address53 RUE VICTOR HUGO, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

53 RUE VICTOR HUGOactive ANAIDA AVETISYANdissolved APEL TEXdissolved ARAGATS SARLdissolved Claire BOTSMAKIANactive DIKO BOYdissolved dorothee hauteuractive FINES GUEULES 2000dissolved FSdissolved GP CREARIONSdissolved GUILLAUME FRANCOIS MARCEL CARRUELactive HENRI MACHIC SARLdissolved JEUX POUR CAFESdissolved LOCATION MEUBLEE NON PROFESSIONNELLEactive MEHMET VASFI TUFEKCIdissolved [ND]dissolved [ND]active NEW-FILSdissolved PAMOSdissolved PAPYRUS CONSULTINGactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100