KYBE — See who's really behind any company

Sole trader dossier

JEAN-PAUL CASSADO

FRANCE · SOLE TRADER · INCORPORATED 1984-09-20
KYBE ID: FR-330694803 · 330694803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PAUL CASSADO

fr_inpi

Registration330694803

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-09-20

fr_inpi

Dissolved1989-03-01

fr_inpi

Registered address6 RUE DES PLEIADES, 78130 LES MUREAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDELKARIM LAMRINIdissolved ABDELRANIY SILABDIactive ASMdissolved ASSOCIATION CULTURELLE CIBLEE SUR L'EPANOUISSEMENT SOCIAL - ACCES -active AYLAN IMMOdissolved BIRAMA DANIOKOdissolved BSR SERVICESdissolved COMPAGNIE DU MIROBOLANactive CRISTIAN EDUARDO MARCOS BRAVOdissolved DINYNEactive EZ CONSULTINGdissolved GALTIER FOI FORCE ET DIGNITEactive IBATISSE LES CONSTRUCTEURS ET RENOVATEURSdissolved JUAN ELESPEdissolved MAGICS ACTIONS +active Marjorie Denhautactive MBC COURSESactive MEDKOURI IMPORT-EXPORT DISTRIBUTIONdissolved MS TAXIdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-03-01Dissolved / struck off