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Sole trader dossier

FRANCK CASINO

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-898705793 · 898705793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK CASINO

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Registration898705793

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Statusactive

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Incorporated2020-02-10

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Registered address5 AV MEDITERRANEE, 66140 CANET-EN-ROUSSILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

C-F METTERNICHdissolved CHRISTINE CHEYROUdissolved CHRISTINE GASSOTactive FATIMA BENSAIDANEdissolved GHISLAINE PARISOTdissolved JEAN GELISactive L'HAIR DU TEMPSdissolved LILIANE DORNERdissolved MIREILLE FERRETdissolved [ND]active [ND]dissolved [ND]active [ND]active RICARDO LAGARRIGUEdissolved R O Gdissolved ROLLAND ENCONTREdissolved SB2Gdissolved SEBASTIANO CICCODICOLAactive VASSAL-FABRE-DUFRENE JULIA BUSCHIAZZOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100