DOSSIERS / DENISE JOSEPHINE CARSANA
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Sole trader dossier

DENISE JOSEPHINE CARSANA

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-419193024 · 419193024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE JOSEPHINE CARSANA
fr_inpi
419193024
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
64260 LOUVIE-JUZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A C C AactiveALBERT BECAASdissolvedANDRE DEVRANdissolvedANDRE ROGER CANTON-TRESAUGUEdissolvedASS AMICALE DES AINES RURAUXactiveASS LOUS HARDITSactiveASSOCIATION LA FARANDOLEactiveBENOIT MILHETdissolvedCELESTIN JEAN MARIE RECHOUactiveCHRISTIAN CONGUESactiveCHRISTIANE LAURENTIN LAHOREdissolvedCOOPERATIVE OUVRIERE DU BAS OSSAUdissolvedCTRE COM ACTION SOCIALE DE LOUVIE-JUZONactiveDIDIER GARROCQactiveEARL DE LESTARRESOUdissolvedEARL SERISdissolvedEUGENE HOUSdissolvedFABIENNE OUARdissolvedFOYER RURAL DE LOUVIE-JUZON BASKETactiveFRANCOIS LASSERREdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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