DOSSIERS / ANDRE PIERRE CASSIN
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Sole trader dossier

ANDRE PIERRE CASSIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332051994 · 332051994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE PIERRE CASSIN
fr_inpi
332051994
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
24230 LAMOTHE-MONTRAVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BARGALLOdissolvedAUDIGAY ET FILS TISSUS CONFECdissolvedBEATRICE JUZEAUactiveBUREAU AIDE SOCIALE DE LAMOTHE MONTRAVELdissolvedC HAENELdissolvedCHARLES DAUHERdissolvedCHRISTIAN LEDEMEactiveCLAUDE SIMONdissolvedDENIS PASCAL SALVARELLIdissolvedDIDIER MAZEactiveDOMINIQUE DAUBISSEdissolvedFRANCIS MAROTdissolvedFRANCK RAILHdissolvedFRANCOISE ROBERTactiveGABRIEL LEYdissolvedG BOULINdissolvedGERARD ALTRIEN-BUFFARALdissolvedGERARD JEAN HENRI D AUGIERASactiveGERARD JOYETactiveGFA LES MUSEES DE FLOREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100