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Sole trader dossier

CASIMIR JOSEPH LOUIS THEOPHI PREYA

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-430529834 · 430529834 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCASIMIR JOSEPH LOUIS THEOPHI PREYA

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Registration430529834

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Statusdissolved

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Incorporated1972-01-01

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Registered address65400 ARRENS-MARSOUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIEN FRANCOIS GABR ANEROTactive AMITIE FRANCO-TOUAREGactive ANTOINETTE CANTETdissolved ANTOINETTE FORIOdissolved ASSOCIATION PYRENEOSactive ASSOC PYRENEES VAGABONDESactive AVVA SERVICESactive BAPTISTE FRANCESdissolved BERNARD ETCHEBARNEdissolved BRUNO LASHERASdissolved CARINE MARTINE ANTONIA JEANNE ROULLIERdissolved CATHERINE JEANNINE ANDREE COIGNUSdissolved CHRISTIAN HABASdissolved CHRISTIAN RIVERONdissolved DANIELE THERESE EMIL ARRAMONdissolved DUPLANTIER LEGRANDdissolved ELIE TEULEactive ETIENNE CATELANdissolved EVELYNE LANNEdissolved FRANCOIS FAURETdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100