DOSSIERS / FRANCIS MONCASSIN
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Sole trader dossier

FRANCIS MONCASSIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-02
KYBE ID: FR-389991373 · 389991373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS MONCASSIN
fr_inpi
389991373
fr_inpi
active
fr_inpi
1993-01-02
fr_inpi
31580 BALESTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDREE GUCHENSdissolvedANTOINETTE MARIE LOUGEdissolvedARLETTE DENISE LASSUSactiveBERNARD ESTRAMPESdissolvedBERNARD PAUL ESTRAMPESdissolvedCLEMENCE JOSETTE DANIELLE JOUBERTactiveELIANE MERCIERdissolvedELOI JEAN MARIE LOUGEdissolvedFIRMIN LOUIS DESPRATSdissolvedFLORENCE CAZAUXdissolvedFRANCIS JACQUES BERN TALAZACdissolvedGFA DE LA BERNESSEdissolvedGILBERTE CALMETTEdissolvedGINETTE LUCETTE BRUNEdissolvedGUY ANDRE BRUNEdissolvedHELENE RAYMONDE JEAN JAZIEactiveISABELLE PETTORELLIdissolvedJEAN DAMIEN JOSEPH ANEdissolvedJEAN PIERRE RAYMONDdissolvedJEAN RAYMOND ESTRAMPESactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100