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Sole trader dossier

FRANCISCO MANUEL TOMENO CASEIRO

FRANCE · SOLE TRADER · INCORPORATED 2010-03-10
KYBE ID: FR-451129803 · 451129803 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCISCO MANUEL TOMENO CASEIRO

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Registration451129803

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Statusdissolved

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Incorporated2010-03-10

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Registered addressAV CHARLES DE GAULLE, 83120 SAINTE-MAXIME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN CAMACHOdissolved ALAIN MICHAUDdissolved ALESSI ET TARBOURIECHdissolved ANJORAactive ANNE LAURE SAINEactive BERAUD QUARANTAdissolved BRIGITTE DREVILLEdissolved CHRISTOPHE ARCEdissolved DANIEL KUCMAdissolved DANIELLE PESCHONdissolved ELIANE BROCHET-AUBRYdissolved FERNANDE KARSENTYdissolved FRANCIS DREYFUSdissolved GENEVIEVE MOYNEdissolved G MEDDOURIdissolved HELENE CEPPOdissolved HENRI PAUL MAURICE ALESSIdissolved JACQUELINE VIDALdissolved JACQUES RENE YVON TARBOURIECHdissolved JACQUES ROLAND KAUFFMANNdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100