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Sole trader dossier

PHILIPPE CASSAN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316801893 · 316801893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE CASSAN

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Registration316801893

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address39 BD DE LA TOUR-MAUBOURG, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ELEOMASactive EVA GGactive F BRISSAUDdissolved FEEDER RAISE INVESTISSEMENT S.L.P.active FRANCE 2I GPactive FRANCE 2I S.L.P.dissolved F STEINdissolved HOLDING SAINT-DOMINIQUEdissolved HOLDING SAUSSURE VILLETTEactive HOTELIERE DE LA VILLETTEdissolved JOSYANE SAQUETdissolved LA PLUMEdissolved LE PONTON SASactive MATANA CONSEILactive OPCI RAISE IMMOBILIERdissolved OPCI RAISE IMMOBILIER IMPACTactive RAISE CARAS SASdissolved RAISE IMPACT 2 S.L.P.active RAISE INVEST ACCESS GPactive RAISE INVEST ACCESS S.L.P.active

+12 more

People with significant control

0 people

Name	Role	From	Source

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

1900-01-01Dissolved / struck off