DOSSIERS / EVA CASEZ
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Sole trader dossier

EVA CASEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-02-03
KYBE ID: FR-982644460 · 982644460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVA CASEZ
fr_inpi
982644460
fr_inpi
active
fr_inpi
2024-02-03
fr_inpi
14 CHE de la Pomme, 69160 Tassin-la-Demi-Lune
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BERNARD PIERRE RUELLEdissolvedBIOTECH INDUSTRIES ORGANISATION FRANCEactiveCLOTHILDE ZOMENOactiveCONSEIL GESTION AUDIT C.G.AdissolvedCOSCINUSdissolvedEWA MATHIAactiveHAPPY KINESIOdissolvedHAYDEE GARCIAdissolvedINOVAXIONdissolvedLES AMIS DE L ' ELFEdissolvedLIPOLYANEdissolvedMICHEL MARIE JALLOTactive[ND]dissolved[ND]active[ND]activePATRICK JEAN ARNONdissolvedRENE JEAN DUBUISSONdissolvedROBERT FREDERIC CHEMELLEactiveRUELLE INGENIERIEdissolvedSCDF FINCK FORAY ET LAHAROTTEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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