DOSSIERS / JEAN-CLAUDE YVES CASAL
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Sole trader dossier

JEAN-CLAUDE YVES CASAL

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412500399 · 412500399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-CLAUDE YVES CASAL
fr_inpi
412500399
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
84210 ALTHEN-DES-PALUDS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT FERRARIdissolvedALINE GOMEZdissolvedCECILE ALICE JORGEdissolvedDYLAN MOULINdissolvedERNEST PERRINdissolvedFRANCOIS AUFFANdissolvedGENEVIEVE PALAYERdissolvedGUSTAVE DENISdissolvedHENRIETTE VIAUDactiveJOSEPH POTYSZdissolvedLOUIS GARAGNOLIactiveLOUIS PRUVOTdissolvedMAGALI CATHERINE BONNEFOYactiveMARCEAU BLANCdissolvedMARCEL REMUSSANdissolvedMARIE CELLIERdissolvedMARIE MICHELIERdissolvedMARIUS HENRI EMILE CONTIdissolvedM CLARIOTdissolvedODETTE MARIE MICHELdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100