DOSSIERS / KATIA KASMI
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Sole trader dossier

KATIA KASMI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-19
KYBE ID: FR-889328480 · 889328480 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
KATIA KASMI
fr_inpi
889328480
fr_inpi
active
fr_inpi
2020-06-19
fr_inpi
2 RUE GOUDARD, 13005 MARSEILLE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KATIA KASMIfr_inpi · 825276025 · dissolved

Companies at this address

27 total
ARMAND ZAGOURYdissolvedCENTRE REGIONAL D'INTERVENTIONS PSYCHOLOGIQUESdissolvedCHRISTOPHE OLIVIER MARTINEZdissolvedCLAUDE FRANCOIS PEFAUREdissolvedDOMINIQUE GERARDdissolvedDSdissolvedELISE TIRAIKIANdissolvedERIC COLOMBANIdissolvedFATMA ZOHRA BOUMENIRdissolvedGENNARO D AVASCIOdissolvedGUY CLEMENT MARIUS PIGNOLdissolvedJEAN LUC BONICIdissolvedJEANNINE YVETTE FIOLETTIdissolvedJEAN-PAUL MARIE DELBREILdissolvedMARTINE PINETdissolvedMPCdissolvedNASTASSIA KROICHVILIdissolved[ND]activeRAPHAEL SCARABELLIdissolvedRAYMOND HENRI FRANGIONIdissolved

+7 more

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100