DOSSIERS / MAURICE CASSARD-POILU
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Sole trader dossier

MAURICE CASSARD-POILU

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302127006 · 302127006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE CASSARD-POILU
fr_inpi
302127006
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
LE PORTEREAU, 44120 VERTOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABACOdissolvedACTANTIELactiveARLES LOGISTIQUEdissolvedAROMA FOREST FRANCEdissolvedATLANTIC JETdissolvedCADR'ACADEMYdissolvedCADR'ACADEMY 1dissolvedCADR'ACADEMY 2dissolvedCHAMARELdissolvedCHATEAU DU PORTEREAUactiveCOMPAGNIE MAGELLANdissolvedCRAU LOGISTIQUEdissolvedDISTRIPORT LOGISTIQUEdissolvedGINKGO B. COMPANYdissolvedHENRI MARIE BUREAUactiveMAISONS DU MONDEdissolvedMARIE JOSEPHE RIVIEREdissolvedMIRAMAS LOGISTIQUEdissolvedMISSIONNAIRES MONTFORTAINSdissolvedRENE JEAN RAPHAEL PELEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100