KYBE — See who's really behind any company

Sole trader dossier

MIGUEL ANGEL CASADO IGLESIAS

FRANCE · SOLE TRADER · INCORPORATED 2018-04-30
KYBE ID: FR-838812618 · 838812618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMIGUEL ANGEL CASADO IGLESIAS

fr_inpi

Registration838812618

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-04-30

fr_inpi

Registered address2 BD VAUBAN, 66210 MONT-LOUIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANGE FABRICE ARNAUD AURIFEILLEactive BNG DIAG EXPERTISEactive BOREAL CERDAGNEactive BUSINESS ROYAL BORN LLCdissolved CANO ELECactive CASTELLFORTactive CHATEAUX CONFORTdissolved CROISSANCE VERTICALEactive ELOY YUCRA PENARANDAactive ESPACE CERDAGNEdissolved FRANCISCO GALLEGO QUIROGAdissolved HABITAT CONFORTdissolved Hugues Guillaume Labatdissolved INE FRANCEactive JOSEP BOIXADEactive JOSE PEREZ CASTILLOdissolved KQP CONSTRUCTIONSdissolved MACONNERIE CADIactive MONT-LOUIS.COMdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100