DOSSIERS / ELISABETH CASANOVA
← SearchExport PDF
Sole trader dossier

ELISABETH CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 1988-08-01
KYBE ID: FR-347657264 · 347657264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISABETH CASANOVA
fr_inpi
347657264
fr_inpi
active
fr_inpi
1988-08-01
fr_inpi
63 CRS NAPOLEON, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRU CONSTANTIN CAZANdissolvedANTOINE GAFFORYdissolvedANTOINE JEAN MANCELdissolvedBOULANGERIE DU COURSdissolvedCLARA (CLARA) GIOCANTIdissolvedDANIELLE RAVALLECdissolvedERIC CARBONIdissolvedFRANCOIS ANTOINE HENRI BONIFACIactiveGOLDEN COFFEEdissolvedG.P.C. IMMOdissolvedGUILLAUME BINETactiveHENRI SALINIdissolvedJOSEPHINE MARIdissolvedJOSEPH MARIE CARBONIdissolvedLAETITIA CLAUDINE FRANCOISE PANZANIactiveLAETITIA KUNSTMANN COLONNA DE CINARCAactiveLAURENT ANDRE ALEXANDREdissolvedMARIE ANGELE MARIE-ANGELE CERATIdissolvedMARIE CASTOLAdissolvedMARIE FABERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100