DOSSIERS / MICHEL RAYMOND MARTIN CASANOVAS
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Sole trader dossier

MICHEL RAYMOND MARTIN CASANOVAS

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888396595 · 888396595 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MICHEL RAYMOND MARTIN CASANOVAS
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888396595
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active
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2020-09-01
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1 B RTE DE COLLIOURE, 66700 ARGELES-SUR-MER
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Companies at this address

23 total
ALICE PAULINE ANDREE HAGEdissolvedCAMILLE MARIE HOMOactiveCATHERINE ANDREE JEANNE BONNEFONTdissolvedDAVID HASSIDactiveERIC VERDIERdissolvedEUDALD SIRVENT CANADELLdissolvedFOURNOLS-BARASCUDdissolvedGAELLE MARTINE MADELEINE PEREZactiveJENNYFER CAZINactiveLAURE FERRERactiveLILIAN SARRATactiveMARGAUX SARAH FOURNOLSactiveMARIE HELENE BARROSdissolvedMONIQUE LUDOVICA VAN GUCHTdissolved[ND]activeNICOLAS CLADIUactivePASCALE COLLARDdissolvedPOLMEDdissolvedSCI F.B.M.dissolvedSCI LOUIS FOURNOLSdissolved

+3 more

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100