DOSSIERS / ANDREE CASAURANG
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Sole trader dossier

ANDREE CASAURANG

FRANCE · SOLE TRADER · INCORPORATED 1995-01-17
KYBE ID: FR-400348546 · 400348546 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE CASAURANG
fr_inpi
400348546
fr_inpi
active
fr_inpi
1995-01-17
fr_inpi
64570 ARAMITS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN CAZETTEdissolvedAIDE DOMICILE MILIEU RURAL BARETOUSactiveANNA IRENE CARREREdissolvedANNE-MARIE COSTES-PEYREdissolvedANTOINE GASTELLUdissolvedAPAB ASS PAYS ACCUEIL BARETOUSdissolvedARAMITS BTP ENTREPRISE ETCHEdissolvedARNAUD PIERRE MESSAGERdissolvedASSOCIATION DES COURSES A LA MONTAGNE BEARN-SOULEactiveASSOCIATION SPORTIVE D ARAMITSactiveASS POUR L ENFANCE EN BARETOUSactiveBERNARD MAYSOUETdissolvedCAISSE DES ECOLES D ARAMITSactiveCATHERINE GIMONactiveCAZETTE ADRIEN DE CARLOS PATRIdissolvedC FONDEVILLEdissolvedCHRISTIAN JACQUES LAPLACEdissolvedCHRISTIAN PIERRE CAPDEBOSCQdissolvedCTRE COM ACTION SOCIALE D ARAMITSdissolvedDENIS BIGUEactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100