DOSSIERS / MONIQUE PIERRETTE CASAROSA
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Sole trader dossier

MONIQUE PIERRETTE CASAROSA

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-418811758 · 418811758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE PIERRETTE CASAROSA
fr_inpi
418811758
fr_inpi
active
fr_inpi
1984-12-31
fr_inpi
05130 SAINT-ETIENNE-LE-LAUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BOURGEOISactiveCAISSE ECOLES DE SAINT ETIENNE LE LAUSactiveFERNAND ROLLANDdissolvedFONDATION JEAN RENAUDINactiveGERARD BOURGEOISdissolvedGERMAINE MARIE LOUISE - PERIERdissolvedINDIVISION AUBIN ESTACHYdissolvedJEAN BROCHIERdissolvedJEAN CHARNIERdissolvedJEAN MARIE ALBERT LAURENSdissolvedJOSE MANUEL REMISEIRO DIZdissolvedJOSEPH MEIZENQdissolvedLOUIS JOSEPH ADRIEN BERTRANDdissolvedMARCEL BOUDOUARDdissolvedMARIE CLAIRE AUBINdissolvedMCT CHARPENTEdissolvedMICHEL MOUREAUdissolvedNOEL AUBINactiveRENE COMBALactiveRENEE AUBINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100