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Sole trader dossier

LORETTA CASI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-843028622 · 843028622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLORETTA CASI

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Registration843028622

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Statusactive

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Incorporated2018-10-15

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Registered address422 AV MAURICE PLANES, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELLAH TISSIRdissolved ASSIERdissolved B.E.H MONTPELLIERdissolved CATHERINE BUSSIEREactive CHOPIS MALWINactive DAYAN THIBAUDactive GISELE CREdissolved ISABELLE SADOURNYdissolved Lalita Berthuitdissolved MOHAMED MOHAMMED EL WAFIdissolved MOHAMMED BENALIdissolved MOHSIN EL WAFIdissolved [ND]active [ND]active [ND]active NICOLAS BAUDRYactive PIERROT NOZAIQUEdissolved PROMOSUDdissolved ROMAIN DAVID BLANCactive SCI ANTENIAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100