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Sole trader dossier

JEAN LOUIS CASSABALIAN

FRANCE · SOLE TRADER · INCORPORATED 1988-07-22
KYBE ID: FR-348421066 · 348421066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LOUIS CASSABALIAN

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Registration348421066

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Statusactive

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Incorporated1988-07-22

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Registered address6 RUE GANNERON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKIM SAMSON MASSONactive ANATA COIFFUREdissolved ASSOCIATION CHEKROUN - SADALLAHdissolved AURELIE MICHELE FOUQUERAYactive CHEKROUN M DJOUAD Mdissolved CHRISTOPHE AUDEBERTactive FONCIERE RATARIEUXdissolved KHEDER SADOUactive LES QUIDAMSdissolved MARINE BOUTINactive MOHAMED SADALLAHdissolved [ND]dissolved [ND]active [ND]active [ND]active OMBRE ET LUMIERE DANS LA VILLEactive RAMDANE OUZHENactive THOMAS GULLAUME PLANQUEactive Valentin Charles Dupuyactive ZOOM MAX BURIactive

+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