DOSSIERS / CASIMIR JEAN PIERRE CERLES
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Sole trader dossier

CASIMIR JEAN PIERRE CERLES

FRANCE · SOLE TRADER · INCORPORATED 1990-03-05
KYBE ID: FR-403613573 · 403613573 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASIMIR JEAN PIERRE CERLES
fr_inpi
403613573
fr_inpi
active
fr_inpi
1990-03-05
fr_inpi
48100 PRINSUEJOLS-MALBOUZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIMABLE HERMETactiveALAIN LEON JOSEPH PROUHEZEdissolvedALEXANDRINE DELMASdissolvedANDRE DELCROSdissolvedANDREE ELISA TROCELLIERdissolvedANDRE TARDIEUdissolvedANNE MARIE POULHAONdissolvedASS PARENTS D ELEVES DU CFPAactiveCAISSE DES ECOLESactiveCCAS DE MALBOUZONdissolvedCCAS DE PRINSUEJOLSdissolvedCHARLES EMILE AUGUYdissolvedCOMITE DE FETES DE MALBOUZONactiveCOMMUNE DE MALBOUZONdissolvedCOMMUNE DE PRINSUEJOLSdissolvedDAVID JEAN MAURICE TARDIEUactiveDENIS DUPREdissolvedDENISE ANTOINETTE BOUTdissolvedDOMINIQUE DELCROSdissolvedEMILE DALLEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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