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Sole trader dossier

SERGE CASSAGNOL

FRANCE · SOLE TRADER · INCORPORATED 1986-11-13
KYBE ID: FR-339648768 · 339648768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERGE CASSAGNOL

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Registration339648768

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Statusactive

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Incorporated1986-11-13

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Registered address6 RUE ACHILLE DOMART, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACHILI & REVERCHONdissolved ASSOCIATION POLE SANTE D'AUBERVILLIERSactive GABRIEL BISSONactive Guénael Fournièreactive INDIVISION SAIDIactive J.A DENTALactive Jonathan NATARIO MORAISactive KBNactive NADIA ACHILIactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active VALENTINE MARIE DELPHINE FREDERIQUE SIBONIdissolved Veronique SALLATOactive VINCENT JULIEN RENAIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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