DOSSIERS / GABRIEL CASSIAU
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Sole trader dossier

GABRIEL CASSIAU

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-414814996 · 414814996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL CASSIAU
fr_inpi
414814996
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
64330 PORTET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT CHARLES ROGER J SAUXdissolvedCLAUDE GILBERT PIERRE BEGUEdissolvedCO-EXPLOIT MONSEGURdissolvedDELMAS M-A ET MARCHAL MONIQUEdissolvedEDOUARD PEREdissolvedETS BEGUE SARLdissolvedGASTON COLINETdissolvedGIL JULES LAFARGUEactiveG LAMAYSOUETTEdissolvedGUY SAUXactiveHENRI SOUMEILLANactiveJEAN MARIE SOUMEILLANdissolvedJOEL JEAN BAPTISTE NIPOUdissolvedJOSE DUCOUSSOdissolvedJOSE GRITdissolvedJOSE GRITactiveLEON PEREactiveM A DARRIEUXdissolvedMANSEGUR DANIEL ET JEAN-JACQUESdissolvedMARC DARBLADEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100