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Sole trader dossier

CASSANDRA DUCHENAUD

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-411303191 · 411303191 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASSANDRA DUCHENAUD

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Registration411303191

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Statusdissolved

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Incorporated1997-02-01

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Dissolved1999-02-26

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Registered address7 RUE DE LA NEVA, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADMDS PROJECTSactive ARNAUD CLAUDE MARIE GONZAGUE DE MONTS DE SAVASSEactive ASS AMIS REVUE ETUDES ROUMAINESactive ASS CERCLE SOLEIL LEVANT LUMIERESactive ASS CONNAISSANCE DE BEETHOVENactive BALLETdissolved BERTRAND PUJADE-LAURAINEdissolved CP COMPANYdissolved DORINE MANON CLARA BELdissolved EIPS5dissolved ELLAactive ETOILEdissolved EXIT.ART PRODUCTIONSdissolved FIRSTEPdissolved FIRSTEP FILMSdissolved FRENCH BLUE PARTNERSdissolved GEM FILMSdissolved GONZAGUE FRANCE DE MONTS DE SAVASSEdissolved GROUPE NESS HOLDINGactive ILIMELdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-02-26Dissolved / struck off