DOSSIERS / ANNE ANTOINETTE MARIE CAUSSE
← SearchExport PDF
Sole trader dossier

ANNE ANTOINETTE MARIE CAUSSE

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-753454487 · 753454487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE ANTOINETTE MARIE CAUSSE
fr_inpi
753454487
fr_inpi
active
fr_inpi
2012-07-01
fr_inpi
34160 GARRIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNETTE PAULETTE RICHARDdissolvedARMAND RICHARDdissolvedGERARD MARIE ROUVIEREactiveGROUPEMENT D'EMPLOYEURS LES GRILLONSdissolvedHERVE AIME JEAN-YVES MONZIOLSdissolvedJEAN CLAUDE GERVAISdissolvedJEANINE MONZIOLSdissolvedJEAN RICARDactiveLAURENT RICARDactiveMARIE JEANNE PUECHactiveMARIE-MADELEINE LEONE ROUXactiveMARIE SAURYdissolvedMARIE THERESE JOSETT DAURELLEdissolvedPIERRE PUECHactivePIERRETTE JOSETTE AU PERGETdissolvedRAOUL LUDOVIC ROUVIEREactiveROBERT GRAVEGEALdissolvedSTEF ROUVIERE GERARD ET DANIELLEactiveSULLY SAUSSINEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100