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Sole trader dossier

JADE CASAGRANDE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-13
KYBE ID: FR-913520094 · 913520094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJADE CASAGRANDE

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Registration913520094

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Statusactive

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Incorporated2022-05-13

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Registered address21 RUE LAMARTINE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHLOE PETELdissolved CONSTANCE MATHILDE MALANdissolved DOC ET COMPAGNIEactive GERALDINE BARBAUTdissolved JEANLAUROPEdissolved MANUEL AUGUSTE LEMOINEdissolved MARIE HELENE GROSdissolved MARTINE SLAMAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved OUSSAMA BEN YOUSSEFdissolved PHILIPPE HEBRARDdissolved RECORDAHactive SCI ULCINYUMdissolved STIMULIactive SYNDICAT DE COPROPRIETE LAMARTINEactive TOMOactive VOULOIR AGIRactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100