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Sole trader dossier

TONY CASSAR

FRANCE · SOLE TRADER · INCORPORATED 1993-07-28
KYBE ID: FR-391979218 · 391979218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTONY CASSAR

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Registration391979218

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Statusdissolved

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Incorporated1993-07-28

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Registered address158 CRS TOLSTOI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALDAIR FERNANDESdissolved ALEXIS EREMBERTactive BURGER GRILLdissolved CORALIE CO MINHactive DBNJactive ENTREPRISE GPNdissolved FERID HENIAdissolved HENIA DECOdissolved INFLUENCE COIFFUREdissolved KMO CONSEILdissolved LE BROOKLYNdissolved LE GLOUTONdissolved LE GLOUTONactive Léonard FAUVETactive MARCELLE GAUDENECHEdissolved M E T RENOVATIONdissolved MICHEL LASSINATdissolved MILAN ADAMOVICdissolved MILETA VUKCEVICdissolved MOD'LINGdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100