DOSSIERS / PINA CASULA
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Sole trader dossier

PINA CASULA

FRANCE · SOLE TRADER · INCORPORATED 1981-05-18
KYBE ID: FR-321929937 · 321929937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PINA CASULA
fr_inpi
321929937
fr_inpi
active
fr_inpi
1981-05-18
fr_inpi
RES GRAND FOURNAS, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLAH CHAHBOUNEdissolvedABDELLE ALI CHAGOURdissolvedANDRE CARDEdissolvedANDRE SEVERIN MARQUESdissolvedANNE MARIE BARTHESdissolvedCARINE ANNE INGRID BOYEAUXdissolvedCARMELO CERAOLOdissolvedCHRISTIAN ALAIN SAVAdissolvedCHRISTIAN LE MENACHdissolvedGEORGES MARTINdissolvedGUY CASENAVEdissolvedJACQUES ALIAGAdissolvedMIKAEL ROLAND JULUS RAPHAEL SENECHALactiveONORATO SANNAdissolvedOURIDA SDIRIdissolvedPASCAL PALAMARCZUKdissolvedRAVAL NETdissolvedROBERT BARRETdissolvedROSE VAUTRINdissolvedSCDF PALAMARCZUK ET TEMPLERAUDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100