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Sole trader dossier

CLAIRE THERY CASARI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-03
KYBE ID: FR-851299297 · 851299297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE THERY CASARI

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Registration851299297

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Statusactive

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Incorporated2019-01-03

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Registered address25 RUE CHARLES- GUSTAVE STOSKOPF, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANIS AJOURdissolved ARTHUR BAUDOIN MOSCAactive BIHLEL MEFTAHdissolved CAMILLE JEANNE LOUISE REGINE BOFFIactive CLAQUETTES CHAUSSETTES PRODUCTIONS (CCP)active DAPHNEE SIMONdissolved EXPERTS APIM CONSULTINGactive HORIZONHdissolved JULIE HUBERSONdissolved MARINE ABIOT METTELdissolved MASVIDALdissolved MOUFID JABRIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active RENOV MARTINEZdissolved

+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