DOSSIERS / CASIMIRO CORREIA DINIZ MIGUEL
← SearchExport PDF
Sole trader dossier

CASIMIRO CORREIA DINIZ MIGUEL

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-339760324 · 339760324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CASIMIRO CORREIA DINIZ MIGUEL
fr_inpi
339760324
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
63 RUE BLOMET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELHAMID BENSLIMANEdissolvedAGENCEMENT BATIMENT CONCEPTION DECORATIOdissolvedASSOCIATION AUTOMATES-INTELLIGENTSactiveBRUNO RAYMOND BLACHEZdissolvedCHANTAL GUYOTdissolvedCLEMENTINE OHMANNactiveCOME MARIE HUGUES ANNE D'HARCOURTactiveCONS HAXO ROMAINVILLEdissolvedDOMINIQUE PASQUALINIactiveGUIRAL EMMANUEL MARIE D'ESPARRONactiveINDIVISION MOSSERI ET FARHIactiveISABELLE MARESCHAL DE BIEVREdissolvedJEAN-CLAUDEJACQUES COLOMBdissolvedLEO FELIX MICHEL ARCAYdissolvedLISA MARIE SCHENKERdissolvedMARIE ROUHBANactiveMARQUEROL MICHELE ET GUYOT CHANTALactive[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100