DOSSIERS / FERNAND RAYMOND CASSIFOUR
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Sole trader dossier

FERNAND RAYMOND CASSIFOUR

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311537898 · 311537898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNAND RAYMOND CASSIFOUR
fr_inpi
311537898
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
32400 AURENSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBANIE BROQUAdissolvedALBERT MALECHAAdissolvedANDRE SERGE DULUCdissolvedBERNARD LOUIS LIGNACactiveCLAUDE LAFOSSEdissolvedGABRIELLE DUCOURNAUactiveGEORGES DARFAYdissolvedGERARD LAVALETTEactiveJEAN CLAUDE JACQUES MANCIETactiveJOELLE PRIAMdissolvedMAURICE DUPOUTSdissolvedMICHELE MARIE FOURNETdissolvedNOEL LACOSTEdissolvedPIERRE ABADIEdissolvedPIERRE LANUXdissolvedPIERRE PAUL ROBERT THEUXdissolvedROBERT BERDOULETdissolvedROLAND DUPOUTSactiveSARL AQUITAINE TRANSPORTSactiveSCI DU MOULINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100