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Sole trader dossier

CONSTANCE CATHERINE MARIE CARASSUS

FRANCE · SOLE TRADER · INCORPORATED 2017-08-14
KYBE ID: FR-831537600 · 831537600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANCE CATHERINE MARIE CARASSUS

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Registration831537600

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Statusactive

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Incorporated2017-08-14

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Registered address16 RUE JEAN MOULIN, 64110 JURANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A.DOM & SERVICESdissolved Anais Clemence Patinecactive AURELIE LAYRISactive DANIELE CATHERINE ANNA COSTEDOATactive DAVID TAUZYactive ELISE CLAUDINE CZAJAactive Eve Michelle Gabrielle BÉRATactive ISABELLE BOYERactive JADE GRANOUILLITactive JEANNINE MICHELE AUROUXdissolved JULIETTE CREUSYactive LAURENT VERGNAUDdissolved MANEL BIBARIdissolved MARINA LACAZEdissolved MOULINDOCdissolved MYLENE PELLETIERdissolved NATHALIE DALMEIDA DURAOactive [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100