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Sole trader dossier

Fiona Sarah CASEY

FRANCE · SOLE TRADER · INCORPORATED 2025-08-14
KYBE ID: FR-990302952 · 990302952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFiona Sarah CASEY

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Registration990302952

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Statusactive

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Incorporated2025-08-14

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Registered address31 RUE DE STRASBOURG, 44000 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AD LINEAMdissolved ANTOINE AMANT CONSEILactive ANTOINE HAKIMdissolved ANTOINE HAKIMdissolved ARNAUD JOEL CLAUDE GRANGIENdissolved BIKE SERVICESdissolved BRH CONSEIL FORMATIONdissolved BRIDGE ATLANTIQUE ASSOCIATIONactive CLAUDE DENIS ANTOINE FERVEURdissolved ESQUISSE NANTESactive FELINS & CURIEUXdissolved FI PARTENAIRESdissolved GREVES ROBINdissolved ISSAM GUILLAUME HAKIMdissolved LES VAGUES - LIBRAIRIE QUEERactive LOUIS PROUTEAUdissolved MELANIE CAMENENactive MURIEL FRANCOISE NOELLE SALLIOUactive [ND]active REPLICARdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100