DOSSIERS / CASA NONNA
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Company dossier

CASA NONNA

FRANCE · COMPANY · INCORPORATED 1991-04-30
KYBE ID: FR-381797901 · 381797901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA NONNA
fr_insee
381797901
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-30
fr_insee
39 RUE DU GENERAL DE GAULLE, 78300 POISSY
fr_insee
56.10A
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE GENERALEdissolvedBARRIOZ ET CIEdissolvedBERNARD ANDRE FLEURDORGEdissolvedEXPRESS IDFactiveKLEMdissolvedMELIH'SdissolvedMURIEL NICOLETdissolved[ND]dissolved[ND]activeRRVactiveSABINE LOUSSAUTdissolvedSERGE RAYMOND GIBERTdissolvedSYND COPR DU 15 RUE DE FOURQUEUX 78 ST GactiveSYND COPR DU 3 AV DES PLATANES 78 ST NOactiveSYND COPR DU CLOS DE LA CURE 1 78 ST NOactiveSYND.COPR. DU CLOS DU CHATEAU SUD 78 CactiveSYND.COPR. L FORET DU 8 RUE CORDONNIactiveSYND.COPR. RESID BL HORIZON RUE DES SAUSactiveVALERIE ESTHETIQUEdissolved

People with significant control

1 people
NameRoleFromSource
MANSWR EBRAHIMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100