KYBE — See who's really behind any company

Sole trader dossier

THOMAS CASINI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-07
KYBE ID: FR-889501409 · 889501409 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTHOMAS CASINI

fr_inpi

Registration889501409

fr_inpi

Statusactive

fr_inpi

Incorporated2020-07-07

fr_inpi

Registered address15 RUE Pierre Loti, 33800 Bordeaux

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BAPTISTE LEKIEFFREdissolved BENOIT ONEZIMEdissolved CAMILLE PAULactive CENTRALE DES RESSOURCESdissolved DUNIA MARGHNIactive INDIVISION TOYER PASCAL & HUGONNOT MARIE-HELENEactive JEAN JACOLINdissolved KELLY BATTONdissolved Khadija Jamaiactive LEMOINEactive MARION RABOISSONdissolved [ND]active [ND]active PAUPIETTEactive PHILIPPE DIEPactive SARL ETABLISSEMENTS MASCLETdissolved Soufiyan Ghazouaniactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched