DOSSIERS / ELIANE CASSOU
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Sole trader dossier

ELIANE CASSOU

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-410870836 · 410870836 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIANE CASSOU
fr_inpi
410870836
fr_inpi
active
fr_inpi
1991-10-01
fr_inpi
64160 ESCOUBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABEL BERTRAND MARIUS PALUdissolvedALBERT BORDISdissolvedANNA JOUANSANNEdissolvedANNE-MARIE ARNAUTOUdissolvedBIOCOPORdissolvedCHRISTIAN GOFFARTdissolvedCHRISTIAN PIERRE JOUANCASTAYdissolvedCLAUDE PAUL MIEYAdissolvedCLAUDINE JEANNE CASTAGNETactiveEARL LABEDATdissolvedEARL MANTENANdissolvedEARL PISLOTdissolvedEUGENIE JEANNINE PESQUEdissolvedFRANCK LAGAHEdissolvedFRANCOIS JEANTETdissolvedGEORGES LAGAHEdissolvedGERARD CAMBLONGactiveGERARD TRUBESSETdissolvedGILLES MICHEL TRUBESSETdissolvedHERVE LOMactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100