DOSSIERS / RAPHAELLE LUCIE JEANNE CASAS
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Sole trader dossier

RAPHAELLE LUCIE JEANNE CASAS

FRANCE · SOLE TRADER · INCORPORATED 2015-11-19
KYBE ID: FR-814611232 · 814611232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAELLE LUCIE JEANNE CASAS
fr_inpi
814611232
fr_inpi
active
fr_inpi
2015-11-19
fr_inpi
1200 RTE DE NOYER, 74200 ALLINGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAIS MARIE PONCEAUactiveANNICK CHRISTINE JEANINE DUNANDactiveCAROLINE ESPARRELLactiveELISABETH MARIE MEOTdissolvedFarah GUILLEMINOTactiveGEOFFREY MICHEL DUFUSactiveHYPNOS' EN CHABLAISdissolvedICHEL JORDANdissolvedLAURA BREGLIANOactiveLAURENCE HELENE MARIE GAIGNARDdissolvedLAURENCE MACHETTOdissolvedMARIE-CHRISTINE ANITA MARCELLE CLEMENTdissolvedMARINA JUILLARDactiveMONIQUE Huguette CADDOUXdissolvedNATH COIFFUREdissolved[ND]dissolved[ND]active[ND]activePAFUSdissolved

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