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Sole trader dossier

Niccolo Mattia Casati

FRANCE · SOLE TRADER · INCORPORATED 2025-08-04
KYBE ID: FR-989914858 · 989914858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNiccolo Mattia Casati

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Registration989914858

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Statusactive

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Incorporated2025-08-04

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Registered address1 RUE Mireille Sorgue, 31100 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABEL TAXIactive ALEXANDRE BOIS EIactive ALLICHE SONIA EIactive Anais Malliacdissolved DEBAR FRANCOIS EIactive EI BAYBEN JAOUAD ABALONE TAXIactive FARIDA AHMIAdissolved LANDROIT ESAactive MAHREZ BOULMICHAdissolved MAJOTIN CPJactive MARITANO ESactive MME MR CROS M-LAURE-PATRICK LMactive [ND]active [ND]active OZENNE SAactive PARADISE AND HELLactive PERINI MEDIAactive SOL CORBICEactive SYNAPPLIactive SYND COPROPRIETAIRES GIRONS COLLECTIFactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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