DOSSIERS / EUGENIE CASSIES
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Sole trader dossier

EUGENIE CASSIES

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-405051095 · 405051095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUGENIE CASSIES
fr_inpi
405051095
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
64400 EYSUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN LEURIDANdissolvedANDRE JEAN ANTOINE GONZALEZdissolvedANDRE JOSEPH LAPACHETdissolvedANDRE LAPLACHETactiveANNE MARIE LAGRAVEdissolvedASSOCIATION BERETTE ECOLE D'EYSUSactiveASSOCIATION POUR L'AVENIR D'EYSUSactiveCHRISTIAN ARTANOactiveDANIEL LENDRESdissolvedERIC PHILIPPE SALISdissolvedERNEST JEAN SABATTEdissolvedGERARD LOUIS CONSTAN CHOURROUTdissolvedINDIVISION DOMINIQUEactiveJACQUES PIERRE LAPACHETdissolvedJEAN CALOUdissolvedJEAN DOMECUSdissolvedJEANNE LANDE-CASABONNEdissolvedJEAN PAUL LACOSTEactiveJOSEPHINE RICOUTEdissolvedLEON HOURCADEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100