DOSSIERS / CLAUDE CASANOVA
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Sole trader dossier

CLAUDE CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326319746 · 326319746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CASANOVA
fr_inpi
326319746
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
RTE DE LESPIGNAN, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE PUJOLdissolvedBEZIERS OUEST FOOTBALLdissolvedBRAULT BTPdissolvedBRAULT FONCIER 66dissolvedBRAULT FONCIER MERCORENTdissolvedBRAULT FONCIER MTPdissolvedBRAULT FONCIER VIARGUESdissolvedCLAUDE BARTHEdissolvedCOLETTE PILLETdissolvedF ROMEROdissolvedG.B SUDdissolvedGERMAIN LUCIEN DAUDINdissolvedHENRI JULIENdissolvedHOLDING BRAULTdissolvedJEANINE RENEE GIOIAdissolvedJEAN-LUC JEAN LUC ROGER FARENCdissolvedJEAN LUC POULAILLONdissolvedJOSETTE MAILHEactiveMIDI ENROBESactiveOCCITANE PLANTESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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