DOSSIERS / CECILE RENEE CASINI
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Sole trader dossier

CECILE RENEE CASINI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-05
KYBE ID: FR-922619085 · 922619085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE RENEE CASINI
fr_inpi
922619085
fr_inpi
active
fr_inpi
2023-01-05
fr_inpi
59 RUE DE VARENNE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE LLOYDdissolvedARTHUR STUDIOdissolvedCHRISTIAN GENDREdissolvedCLAUDE VALORYdissolvedEMILE FARHIactiveFRANCOISE L HERMITEdissolvedGOLDEN COMdissolvedGROUPE LAMROUSdissolvedHENRI RUBINSTEINdissolvedLSV VIVIENNEactiveLUCAS LAMROUSdissolvedLUCELAIRdissolvedLUCRECIA CLAIRE BEATRICE DILLON-CORNECKdissolvedMathilda Noor Johanna GAVARINIactive[ND]activePHILIPPE BOULUdissolvedSCI A&F VARENNEactiveSCI UNIVERSITEdissolvedSELARL DU DOCTEUR VIOLETA RUSU DEVAUXdissolvedSENTINELLE PRODUCTIONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100