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Sole trader dossier

DAVID BRUNO CASAL

FRANCE · SOLE TRADER · INCORPORATED 2021-08-15
KYBE ID: FR-915222848 · 915222848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID BRUNO CASAL

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Registration915222848

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Statusactive

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Incorporated2021-08-15

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Registered address10 RUE SIMON, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTELLE MIGNOTactive CHRISTIAN LAJOUXdissolved CONSOMMATEURS PLUSdissolved ETUDELECdissolved EVAN CONCEPT'MOdissolved FORM&ZENactive JACQUES VERVELLEdissolved K.PLANSdissolved L'OEIL DU TIGREactive MICHELE ANCELINdissolved MILLEBRUITSactive NATHALIE ETHUINdissolved NATHALIE GALANDONdissolved [ND]active PHILIPPE FENEUILdissolved SARL MEDIQUALITEdissolved STERMIdissolved VALENTINE JAUBERTdissolved VANESSA SALMONactive

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