DOSSIERS / MARIE CASCIANO
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Sole trader dossier

MARIE CASCIANO

FRANCE · SOLE TRADER · INCORPORATED 2020-06-23
KYBE ID: FR-884533530 · 884533530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CASCIANO
fr_inpi
884533530
fr_inpi
active
fr_inpi
2020-06-23
fr_inpi
8 RUE GAMBETTA, 71170 CHAUFFAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES PERDUactiveASSOCIATION POUR LA COORDINATION DE LA MAISON DE SANTE PLURIDISCIPLINAIRE DE CHAUFFAILLESactiveBLANDINE TACHERactiveCAMILLE LAROCHEactiveCLEMENCE BERTHETactiveDIMITROV STANIMIR STEFANOVdissolvedEMILIE MARIE CLAUDE TACHERactiveFIRAS DHAIBYactiveFREDERIC PAUL GEORGES SADOTactiveGHISLAINE BECOUZEdissolvedHELENE ROSSIGNOLactiveJEAN MICHEL LABROSSEdissolvedKARINE BERTHELIERactiveLAURENE CHABALdissolvedMAISON DE SANTE PLURIDISCIPLINAIRE DE CHAUFFAILLESactiveMARIE CATHERINE CHASTELdissolved[ND]active[ND]active[ND]dissolvedNICOLAS BROSSETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100