DOSSIERS / CASIMIR INDIVISION NEGRE
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Sole trader dossier

CASIMIR INDIVISION NEGRE

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-776748444 · 776748444 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASIMIR INDIVISION NEGRE
fr_inpi
776748444
fr_inpi
active
fr_inpi
1963-01-01
fr_inpi
12320 CONQUES-EN-ROUERGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALAIN EDMOND DESTRUELdissolvedALAIN ROBERT PAUL GARCENOTdissolvedALICE COSTESactiveANDRE CAMPANACdissolvedANDRE GUY COMBETTESdissolvedANDRE VIGUIERdissolvedANNE MARIE DOMERGUEdissolvedANNE-MARIE ELISABETH ROUALDESdissolvedARMAND PALAYRETactiveARMAND VIGUIEdissolvedASSO AMICALE AMIS ANCI ELEVESdissolvedASSOC EDUCAT POPUL ECOLE LIBREdissolvedCENTRE ACTION FORETactiveCENTRE CULTUREL TOURISTIQUE CONQUESdissolvedCHARLES LAURENTdissolvedCLOT JEANNETTE SABYdissolvedCOMMUNE DE CONQUESdissolvedCOMMUNE DE GRAND VABREdissolvedCOMMUNE DE NOAILHACdissolvedDANIELE JEANNE BUZEdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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