DOSSIERS / AURELIA CASIMIRI
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Sole trader dossier

AURELIA CASIMIRI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-04
KYBE ID: FR-897994463 · 897994463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIA CASIMIRI
fr_inpi
897994463
fr_inpi
active
fr_inpi
2021-04-04
fr_inpi
121 BD CHARLES LIVON, 13007 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PLOIXdissolvedclaire Marie LevequeactiveE.B.C.M.dissolvedERSON 1dissolvedFINANTROPIEdissolvedHENRIETTE TROUINactiveIMMOTROPIEdissolvedJOSIANE GEORGETTE LUCIE MARCHIdissolvedJULES JEAN MARCHIdissolvedMALEK MERABETactiveMARSEILLE IMMO EXCEPTIONactiveMAURICETTE DISCAZAUXactiveNATHAN ROBERT NABITZdissolved[ND]activePLATEFORME PRESSE PRESTATIONS PUBLICITAIRESdissolvedRENE FERREYROLLESdissolvedSANDRA ANGELINA MARIE DEL PINOactiveSONIA LUCactiveTAXI DES CATALANSdissolvedTHIERRY FREDERIC MARTINICOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100