DOSSIERS / LIDIA LEONIA CARASSALINI
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Sole trader dossier

LIDIA LEONIA CARASSALINI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-02
KYBE ID: FR-521253963 · 521253963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIDIA LEONIA CARASSALINI
fr_inpi
521253963
fr_inpi
active
fr_inpi
2010-04-02
fr_inpi
14 RUE DE LA PLAGE, 44510 LE POULIGUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AVEFRAdissolvedCAFE DE LA PLAGEactiveCAROLE DURANDdissolvedCORINNE VIGOUROUXdissolvedDIDIER GEORGES BERNARD FORTINdissolvedHACENE HADJdissolvedJOSETTE JEANNETTE LANDELLEdissolvedLA VERRERIE BGdissolvedLES PETITS BAIGNEURSdissolvedMUR MURdissolved[ND]dissolvedPROMOSTOCKdissolvedSCI - BESLON BGdissolvedSCI COLOMBE BGdissolvedSCI DES OLIVIERSdissolvedSCI JMS BGdissolvedSCI - LA PLAINE BGdissolvedSCI LE CADRE BLANCdissolvedSCI OUEST BGdissolvedSCI QUEST BGdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100