DOSSIERS / CORALIE ANAIS CASULLI
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Sole trader dossier

CORALIE ANAIS CASULLI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930559810 · 930559810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORALIE ANAIS CASULLI
fr_inpi
930559810
fr_inpi
active
fr_inpi
2024-07-10
fr_inpi
11 BD PRESIDENT WILSON, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ GALAHdissolvedBRUNO MARDOCHEE BAROUKHdissolvedCECILIA CONDELLOactiveCHARLOTTE EVRARDdissolvedCLAUDE MARIE-LOUISE LEPITREactiveGERARD JOSEPH MARCEL CALZONIdissolvedJEAN MARC GABRIEL FAGOTIERdissolvedJEANNINE VIVIANDdissolvedKIM'AZURdissolvedLILIANE MACAIREdissolvedMARIE ELMEHALAOUIdissolved[ND]dissolved[ND]activeOUAGNONSactivePAULINE MARIE VALERIE SIVETactiveradhia ghabiactiveRESILIENCEactiveSABER GALLAHdissolvedSARL FRED'ERIC SOUDEEdissolvedSARL KIM MAIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100