DOSSIERS / JACQUES CASANOVA
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Sole trader dossier

JACQUES CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-303417240 · 303417240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES CASANOVA
fr_inpi
303417240
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
20240 POGGIO-DI-NAZZA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGE DOMINIQUE ANGE-DOMINIQUE DOMINICIdissolvedA.S.L. U PULONE PUGHJESUactiveBENOITE BENASSIdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCOLOMBE CASANOVAdissolvedDIANO BALLONIdissolvedDIDIER JOSEPH BALDRICHIdissolvedDOMINIQUE ROMANIdissolvedENSEMBLE EN AVANT LE MAQUISactiveGEORGES MUZARDdissolvedGERARD MICAELLIdissolvedGERARD ROSSIdissolvedJACQUELINE SABBATORSIdissolvedJEAN BAPTISTE GAMBOTTIdissolvedJEAN BAPTISTE & MELANIEdissolvedJEAN BENASSIdissolvedJULIEN SANTELLIdissolvedLEON ROSSIdissolvedMARIANE ANGELIdissolvedMARIE ANTOINETTE FELICITE BARBIERIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100