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Sole trader dossier

DAVID CASQUINHA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-853432094 · 853432094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID CASQUINHA

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Registration853432094

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Statusactive

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Incorporated2019-01-01

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Registered address25 RUE DE LA REPUBLIQUE, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIOUNE DIOPdissolved B2Bdissolved BEL AIRdissolved BLEUROSEactive BRANCALEONEactive CHANTAL AVUNDOdissolved DISTRI SANTE SARLdissolved EVASIONS SPORTIVESactive GILBERT GERARD CHARLES BROUILLACdissolved G PLUSdissolved IB COIFFUREactive KHEOLIAdissolved LE BALAJOactive MAREMMAactive MARIE FRANCE MARCHALdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS MICHEL VIGONactive

+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