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Sole trader dossier

Luis Casaca

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-981970163 · 981970163 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLuis Casaca

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Registration981970163

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Statusactive

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Incorporated2023-12-20

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Registered address2 RUE du Jeu de Paume, 93330 Neuilly-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AXEL MULLERdissolved CAMILLE MARIE KERUZORETdissolved ELISE ARMANDactive HOUDSON BEDELEdissolved JONATHAN FRANCOIS REBOTAactive LINDSAY PAULINE CAMILLE CALIFdissolved Manon Carillonactive MARYVONNE LETEUXdissolved MICKAEL GOSSEactive [ND]active [ND]dissolved [ND]active ROUMAISSA SOUKEHALdissolved SEBASTIEN CHRISTIAN COMUCEdissolved Stephan Muthunamagonnageactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched