DOSSIERS / AURELIE ALEXANDRA CASIMIRI
← SearchExport PDF
Sole trader dossier

AURELIE ALEXANDRA CASIMIRI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-25
KYBE ID: FR-889440871 · 889440871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE ALEXANDRA CASIMIRI
fr_inpi
889440871
fr_inpi
active
fr_inpi
2020-08-25
fr_inpi
27 RUE HENRI SAVIGNAC, 92190 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDOUL SOULEactiveArnaud GardilleactiveBENOIT DE MOTdissolvedBERNADETTEdissolvedCAROLE SANDRA CARCILLOdissolvedCAROLE SANDRA MESROBIANdissolvedCHARLOTTE MENNETREYactiveCHRISTIAN BEAUCHESNEactiveCHRISTIAN DELARUELLEactiveCLAIRE ANTOINETTE GUICHARDdissolvedDINARA MATOVAactiveEMILE JEAN DIUZETdissolvedGUILMANTactiveHEMOVactiveJEAN-PIERRE GARDILLEactiveLF RETAIL & DEVELOPMENT CONSULTINGdissolvedMAI VILLAGEdissolvedMARCEL LEON MONNIOTdissolvedMARIE JOSE ALLIEZdissolvedMARIELLE SYLVIE GERALDE BERNAUDEAUactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100