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Sole trader dossier

DANIEL FERNAND MONCASSIN

FRANCE · SOLE TRADER · INCORPORATED 1972-03-01
KYBE ID: FR-411505332 · 411505332 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIEL FERNAND MONCASSIN

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Registration411505332

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Statusactive

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Incorporated1972-03-01

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Registered addressAU VILLAGE, 32140 PANASSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AU GRILLONdissolved BERNARD FERNAND MONCASSINdissolved FRANCINE HELENE SYLVIE CIRERAdissolved LABERGUE GILLESdissolved LIONEL JASMINactive LOUIS LABERGUEdissolved MARIUS LOUIS OSMIN ABADIEactive [ND]dissolved NICOLE JEANNINE MARYSE JANINE LAPORTEdissolved OPHELIE PIERRINE ANNIE MICHELINactive PHILIPPE BERNARD MAURICE PIGACHEdissolved SARL AU BON CHIENdissolved SCI LA CARREREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched