DOSSIERS / LOUIS ANDRE CUSCOSA
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Sole trader dossier

LOUIS ANDRE CUSCOSA

FRANCE · SOLE TRADER · INCORPORATED 1987-09-02
KYBE ID: FR-344387766 · 344387766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS ANDRE CUSCOSA
fr_inpi
344387766
fr_inpi
active
fr_inpi
1987-09-02
fr_inpi
84230 CHATEAUNEUF-DU-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNIE HENRIETTE LAGETactiveCHRISTIAN JEAN MARIE DE BIMARDdissolvedDIFFONTY ET FILS PRODUCT VINSdissolvedDIFFONTY - PEYRUSAUBES NEES MERCIERactiveDISTILLERIE BUOU FRERESdissolvedEMILE CANOLLEdissolvedFRANCIS BUOUdissolvedGRDES CAVES CHATEAUNEUF GRADASdissolvedHELENE MARIE LOUISE DESCARREGAdissolvedINDI MALBEC GISELE ET SYLVIEactiveJOSEPHINE GRANGETdissolvedJOSEPH KARASZIdissolvedJUGE JEAN-BAPTISTE SCPdissolvedKLEBER ADRIEN ROUSSETdissolvedLEONCE AMOUROUXdissolvedLEOPOLD JULLIANdissolvedLUCETTE FERULLAactiveLUCIEN BRUNELdissolvedMIREILLE THEVIOTactivePAROISSE CHATEAUNEUF DU PAPEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100