DOSSIERS / PATRICIA JACQUELINE CASSAC
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Sole trader dossier

PATRICIA JACQUELINE CASSAC

FRANCE · SOLE TRADER · INCORPORATED 1992-02-20
KYBE ID: FR-384537627 · 384537627 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICIA JACQUELINE CASSAC
fr_inpi
384537627
fr_inpi
dissolved
fr_inpi
1992-02-20
fr_inpi
1992-05-18
fr_inpi
57 RUE DE BAYARD, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDERRAZAK LAHMARactiveAGI DES U.D.A.F.activeALBSactiveALICE PHILIPPEactiveANNELISE MADELEINE CARRETTEactiveANNE MARIE HERBERTdissolvedanne welcklenactiveANTOINE COURTADEactivearthur william pabo leclercactiveASS DEFENSE DES FAMILLES ET L INDIVIDUactiveASSOCIATION DES VEUVES CIVILESactiveASSOCIATION FAMILIALE 31 DES DELEGUES DE L UDAF DANS LES CCASdissolvedASSOCIATION FAMILIALE CATHOLIQUE DE TOULOUSEactiveATELIER AFROdissolvedBERNARD FOLLETdissolvedBILLY CHAUMESdissolvedBRIGITTE CALVETdissolvedBUSATOactiveClément Antoine RENEactiveDAVID PASQUIERactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off