DOSSIERS / CASSIANO FERNANDO SOUSA
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Sole trader dossier

CASSIANO FERNANDO SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1987-11-18
KYBE ID: FR-342905031 · 342905031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASSIANO FERNANDO SOUSA
fr_inpi
342905031
fr_inpi
dissolved
fr_inpi
1987-11-18
fr_inpi
1990-03-29
fr_inpi
50 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

34 NEXTdissolvedADAMA KHOULLEactiveADRIEN CAILLARDactiveALEXANDRE RAUBERdissolvedALICE EBERHARDTactiveAndreea Raluca GolumbeanuactiveARAPRODdissolvedARNAUD GHIENNEactiveARUMUGAM NADARAJAHdissolvedBISTRO-Y PARISdissolvedCHAHRAZAD CHADLIdissolvedCLEMENT MAXIME CHRISTOPHE COLLIERdissolvedDALLAL HADJactiveDANIEL ARMAND LOUIS GUILLEMINOTdissolvedEASY SMOOTHIEdissolvedELSA BEATRICE MARIE VALERIE SERIESactiveEMILE OBINactiveFABIEN MAIREactiveGILLES PATRICK JACQUES EDDEactiveGREGORY GEORGES GERARD PELLECHIAactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off