DOSSIERS / MICKAEL CASALS
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Sole trader dossier

MICKAEL CASALS

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852991413 · 852991413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICKAEL CASALS
fr_inpi
852991413
fr_inpi
active
fr_inpi
2019-07-01
fr_inpi
86 B RUE RIQUET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARUMUGARAJAH VIGNESWARANdissolvedBENADIR KEBABactiveBENJAMINE LISETTE PANZET-SEBASactiveBruno DANIEL BoissondissolvedBURGER HOMEactiveCAMILLE LOISEAUdissolvedCHABBAR & BUSINESS COMactiveJASMINKA ILICdissolvedJEAN ROUQUETTEdissolvedKONOHAdissolvedMABROUK LEBOUDIdissolvedMADJID NASROUNEdissolvedMOHAMED SADOK OURIMIactiveMUNZURactive[ND]activeOBAOBABactivePOPULETTE PIZZA 18dissolvedSARL HASANactiveSHAMILA SHARMILA LINGESWARANdissolvedYANNICK STEPHANE SANCHEZactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100