DOSSIERS / DANIEL CAZIVASSILIO
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Sole trader dossier

DANIEL CAZIVASSILIO

FRANCE · SOLE TRADER · INCORPORATED 1994-08-02
KYBE ID: FR-398090696 · 398090696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CAZIVASSILIO
fr_inpi
398090696
fr_inpi
active
fr_inpi
1994-08-02
fr_inpi
126 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTINE CAVERZASIOdissolvedCN ONGLERIEactiveCSABA ZSOLTI CSABA ZSOLTI BOALOGdissolvedGIULIA MASTANDREAactiveHERVE SABAHdissolvedIBTISSEM BENBOUDIAFdissolvedJEAN-CLAUDE GUILMINEAUdissolved[ND]dissolved[ND]activeNOUVEAUX ESPACESdissolvedNOUVELLE SOCIETE PRESSING DU PARCdissolvedOUIE EXPERT BLRactivePAUL EDOUARD DENIS MARIE MARANGEdissolvedPRESSING DU PARCdissolvedRIDHA BENZARTIdissolvedROGER QUANG DUY HUNGdissolvedSELMA ANIA YAHIAOUIdissolvedSOCIETE PRESSING DU PARCdissolvedTB EXPRESSactiveYANNICK DIDIER CHEUNG-FOO-WOdissolved

+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