DOSSIERS / ANNE SOPHIE CASILLAS
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Sole trader dossier

ANNE SOPHIE CASILLAS

FRANCE · SOLE TRADER · INCORPORATED 2018-01-10
KYBE ID: FR-838493716 · 838493716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE SOPHIE CASILLAS
fr_inpi
838493716
fr_inpi
active
fr_inpi
2018-01-10
fr_inpi
5 RUE GUY PETIT, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDAKETAdissolvedALDAKIAdissolvedALDA V IMMOdissolvedALMENARAdissolvedAMAYA GONZALEZactiveBAKARAdissolvedBRUNEAU CHAUPRADEdissolvedCARGINKO BORDAdissolvedCARRE DE L ADOURdissolvedCOTE MERdissolvedDOKHEONDOANdissolvedDOMAINE DE BELFORTdissolvedDOMAINE DE BERGERONdissolvedDOMAINE LA FLORIDEdissolvedEKI ALDEAdissolvedENTREPRISE DAUGAREILactiveEXCO S.A.R.E.C.dissolvedGILLES HONTARREDEdissolvedIGO ALDEAdissolvedILDASKAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100