DOSSIERS / ANNIE DOMINIQUE MARIE CASAMAYOU
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Sole trader dossier

ANNIE DOMINIQUE MARIE CASAMAYOU

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-845163138 · 845163138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE DOMINIQUE MARIE CASAMAYOU
fr_inpi
845163138
fr_inpi
active
fr_inpi
2019-01-07
fr_inpi
208 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALESIA DEMENAGEMENTactiveAlice TURCKactiveANA BEATRIZ ROMERO NOVELLIdissolvedANDREE JULIE MATIGNONdissolvedANNE-SOPHIE DUCREUXdissolvedARNAUD RIVOALactiveA.S.V. SECURITEdissolvedBEABAdissolvedBERTRAND PIERRE JACQUES COLLETactiveCELYA GRUSONdissolvedCOLETTE MENERETactiveCOMPTOIR BRUTactiveCORENTIN BOURDEAUXactiveDM BATdissolvedDU MAINEactiveGREGORY GUYARDactiveINVESTISSEMENT PATRIMOINE AVENIRdissolvedJASBdissolvedJEAN-LOIC YVES MEUDICdissolvedJULIEN BERNARD ALBERT BOUILHOLdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100