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Sole trader dossier

MARIO ROSAIRE CASSATA

FRANCE · SOLE TRADER · INCORPORATED 1988-03-31
KYBE ID: FR-344345756 · 344345756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIO ROSAIRE CASSATA

fr_inpi

Registration344345756

fr_inpi

Statusdissolved

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Incorporated1988-03-31

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Registered address24 RUE DE LUBECK, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDALLAH GUEDDIdissolved CREMERIE DU TROCADEROdissolved DESIREE WILKERSON BRUYEREdissolved EDOUARD JEAN ROSdissolved HOUNJE AZOMA DIT MARC DAVIESdissolved INDIVI BOUTH GUEDDIactive JACQUES PEGUYdissolved LE TRANSPORTEURdissolved LUBECK PRESTIGE KITEU TRANSPORTdissolved MANUIA THOMAS DES CHESNESdissolved MOHAMED BOUTHdissolved MOHAMED BOUTUdissolved MOHAMED SAOUTHIdissolved MOYABY DIABYdissolved MUSTAPHA LOUNESactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100