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Sole trader dossier

JEAN CASANOVA

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-410014856 · 410014856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN CASANOVA

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Registration410014856

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Statusdissolved

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Incorporated1989-12-31

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Registered address20270 AGHIONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE CAMILLE HUERTASdissolved ANNE AMALRICdissolved ANNE STEPHANIE AMALRICdissolved CORSAGRUactive DANIEL JEAN ALAIN BARCELOdissolved FLORENCE CLAUDE MARI ROLLINdissolved FRANCIS VIELESactive FRANCOIS ANTOINE PAOLINIdissolved FRANCOISE MARIE LECOEURdissolved GFA DE LICETOdissolved GROUPEMENT D EMPLOYEURS CASANOVAactive GROUPEMENT D'EMPLOYEURS DE TONDAactive HENRI MUCCHIELLIactive JEAN JOSEPH BARCELOactive JEANNE MARIE JEANNE-MARIE CARRATdissolved JEAN PAUL ALONZOdissolved JEAN RAYMOND DECHAMBREdissolved JEAN SYLVESTRE FANTIdissolved LOUIS GEORGES CHARLE GANGOLPHEactive MARIE JEANNE NOELLE CICCOLINIdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100