DOSSIERS / ALICIA CASALI
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Sole trader dossier

ALICIA CASALI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-24
KYBE ID: FR-829869171 · 829869171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICIA CASALI
fr_inpi
829869171
fr_inpi
active
fr_inpi
2017-04-24
fr_inpi
81 RUE DU GENERAL LECLERC, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABCMK DESIGNdissolvedA.E.R.A.MdissolvedAMANDINE SOPHIE ALICE BERTELOOTdissolvedASAP SOURCINGactiveBERNARD CAMHAJIactiveCLARISSE EUDOXIE LIMAactiveDAVID HERAUDdissolvedDOROTHEE HELENE MIKLASdissolvedECOLE DE CONDUITE J.V. TRIPdissolvedECOLE DE CONDUITE UNIVERS 2001dissolvedJEAN PIERRE GERARD COCHERYdissolvedLAURENT ORLANDOdissolvedMAREK ZBIGNIEW KUCZMENDAdissolved[ND]active[ND]active[ND]active[ND]activePARIS NORD EAUBONNEdissolvedPARIS NORD EAUBONNEdissolvedROMAIN ROLAND DEYLAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100