DOSSIERS / SYLVIE JOSEPHINE MARIE CASSE
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Sole trader dossier

SYLVIE JOSEPHINE MARIE CASSE

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-378967434 · 378967434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVIE JOSEPHINE MARIE CASSE
fr_inpi
378967434
fr_inpi
dissolved
fr_inpi
1990-06-01
fr_inpi
1991-12-31
fr_inpi
14 RUE CHENOISE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABD SATAR EL FAIDIdissolvedARAdissolvedASS COMMERCANTS VIEUX QUARTIER NOTRE DAactiveASS INFORMAT SUR TOXICOMANIES & RISQUESactiveCEDRIC PIAdissolvedCOPROP 14 RUE CHENOISEactiveEnata Myriam Aude DarmonactiveFRANCISE DI PASQUALEdissolvedHB2dissolvedKABOUL GOURMETactiveLA SOURIS VERTEactiveMOHAMMED SARWAR ALAMdissolvedMOULOUD BOUSSOUFdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS DI NOIAdissolvedOSEZ CHENOISEactivePHILIPPE FERRARAdissolvedPUB LE PURPLEactive

+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