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Sole trader dossier

ROMAN CASSESE

FRANCE · SOLE TRADER · INCORPORATED 2019-02-21
KYBE ID: FR-848768958 · 848768958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAN CASSESE

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Registration848768958

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Statusactive

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Incorporated2019-02-21

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Registered address10 RUE ROSSINI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNARD LEBRATdissolved CTIM LE SAINT MICHELactive CTIM SAN MICHELactive G.N.C.Gdissolved KIKUactive MARCO SERGE MOLITORdissolved Marion Marie-Christine DARRASdissolved MIMOUN ISIDORE DEBJAYdissolved NATHALIE SOPHIE GUILLEMETactive [ND]active NELLY BENICHOUactive ROMAIN MOLITORactive ROSSINI 2dissolved ROSSINI 5dissolved SCI FLORENTdissolved SCI LA TENDASQUEactive SCI LAURMIdissolved SCI MJKdissolved SCI P.B.L.dissolved SCI SEVANdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100