DOSSIERS / CHENAI F CASSAM
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Sole trader dossier

CHENAI F CASSAM

FRANCE · SOLE TRADER
KYBE ID: FR-311215800 · 311215800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHENAI F CASSAM
fr_inpi
311215800
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
BD DE LA PROVIDENCE, 97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFRED LEON JOSEPH MASSIAUdissolvedALIBAY NORODINE KOYTCHAdissolvedANDRE ARISTIDE METASactiveBATIMENT RENOVATIONdissolvedBOURBON PIANOdissolvedCAMELIAS SERVICES C3SdissolvedCHRISTIAN BIGOTdissolvedCHRISTINE DUCOSdissolvedDIRECTION DEP DES SERVICES VETERINAIRESdissolvedENT GENERALE CLOTURES DEMONTABLESdissolvedFEDER DEP GROUPE. DEFENSE ENNEMIS CULUREdissolvedFRANCOIS EDWARD NOWAKdissolvedGENEVIEVE MARTINE BODENHEIMERdissolvedGENEVIEVE PAYETdissolvedIVAN NOVAKdissolvedJEAN MARCEL FOCK PINGdissolvedLAW HAN TIEN SARLactiveMARCEL MARIUS ESTHERdissolvedMARIE MIMOSE BOLLIVIERdissolvedMAURICE PRUDENT MAHADZEREdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off