DOSSIERS / JOSEPH PASCAL USAI
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Sole trader dossier

JOSEPH PASCAL USAI

FRANCE · SOLE TRADER · INCORPORATED 1983-12-22
KYBE ID: FR-329213805 · 329213805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH PASCAL USAI
fr_inpi
329213805
fr_inpi
active
fr_inpi
1983-12-22
fr_inpi
LD PERNICAGGIO, 20167 SARROLA-CARCOPINO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADIS DRIVEdissolvedAG CARROSSERIEdissolvedANETdissolvedARKHIVEOdissolvedASATdissolvedASSISTANCE PETROLIERE INSULAIREdissolvedASSOCIATION D'ECONOMIE RURALE DE CORSE DU SUDactiveASSOCIATION DE SANTE D EDUCATION ET DE PREVENTION SUR LES TERRITOIRESactiveATERAdissolvedAU BON CAFEdissolvedBBAdissolvedBOCATdissolvedBRASSERIE DE CORSEdissolvedCG DISTRIBUTIONactiveDELPHINE FLORYactiveFRANCOIS LENAactiveGIDEXdissolvedGPW ARCHITECTUREdissolvedJDB SARROLAdissolvedLIGNE 42dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100