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Sole trader dossier

ANNA CASANA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-04
KYBE ID: FR-880098116 · 880098116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA CASANA

fr_inpi

Registration880098116

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Statusactive

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Incorporated2019-06-04

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Registered address20 RUE DE LAPPE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CAROLINE THERETdissolved CINDY SARIAdissolved COLLIN'Sactive DRAKKARdissolved ELISABETH DEMOLYdissolved EMMANUEL COHEN-SCALIactive FU TZU FU TZU LIUdissolved LBH PRODdissolved MARC CHRISTIAN MORTESSAGNEactive MARIE LAURENCE BARBIERdissolved MARILYN SASactive Maxime Leconteactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active NSEI LAPPEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100