DOSSIERS / DANIEL CASSIN
← SearchExport PDF
Sole trader dossier

DANIEL CASSIN

FRANCE · SOLE TRADER · INCORPORATED 1984-12-10
KYBE ID: FR-337907430 · 337907430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CASSIN
fr_inpi
337907430
fr_inpi
dissolved
fr_inpi
1984-12-10
fr_inpi
2019-10-23
fr_inpi
15 CRS GAMBETTA, ESPACE FORBIN, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CEDREactiveCLAIRE MIREILLE SASSOLIdissolvedCOIFFURE WANDAdissolvedELIANE MADELEINE DEBRACHactiveESPACE COIFFUREactiveGUY PIERRE CONTATactiveJEAN JACQUES LE JAMTELdissolvedJEAN MICHEL BONAVITAactiveJOSETTE BARTHEactiveJULIETTE LAUFERONactiveKHEPHRENdissolvedLES TEMPLITUDES AIX-EN-PROVENCEdissolved[ND]active[ND]activePHARMACIE CHAUVETdissolvedPIERRE JEAN VALENTEactiveSERGE LUMETactiveSNC PHARMACIE JACQUET TOCHEdissolvedVERONIQUE TUBEUFactiveVINCENT MARCEL CHALEILdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off