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Sole trader dossier

PAOLO CASAGRANDE

FRANCE · SOLE TRADER · INCORPORATED 2019-06-15
KYBE ID: FR-851232603 · 851232603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAOLO CASAGRANDE

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Registration851232603

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Statusactive

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Incorporated2019-06-15

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Registered address55 RUE JEAN BLEUZEN, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CORINNE AMMARdissolved DUMAS & ZHANGdissolved EDMOND BOTBOLdissolved EMILE KAKONYIdissolved FRANCOIS MARTINdissolved GALYAdissolved JAITOdissolved JOAO HENRIQUESdissolved KLL INVESTMENTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved NICOLAS LEMBROUCKactive PAULINE ISABELLE MARIE HEITZMANNactive SCI M & Kdissolved SOC EXPLOITATION AUTOMOBILE VANVES A 10dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100