DOSSIERS / GERMAINE ELISE CASSEN
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Sole trader dossier

GERMAINE ELISE CASSEN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-419194972 · 419194972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERMAINE ELISE CASSEN
fr_inpi
419194972
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
64190 MERITEIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE ANESdissolvedBEARN BOIS CONSEILdissolvedBROUCASdissolvedCTRE COM ACTION SOCIALE DE MERITEINdissolvedDANIEL CHRISTIAN DANIEL-CHRISTIAN ANESdissolvedDANIELLE ISABELLE GARCIAdissolvedDIDIER DIDIER-JEAN NOEL LABORDEdissolvedGEORGETTE DUFOURCQdissolvedGERMAINE GELINE DOMECQdissolvedHENRI MULEdissolvedJACQUES LENDREdissolvedJEAN ARTCANUTHURYdissolvedJEAN ELIE BERNARD LAPUYADEdissolvedJEAN TURONdissolvedJIMENEZ ET MESSIERdissolvedJULIEN LAPUYADEdissolvedLAPUYADE JEAN ET JULIENdissolvedLOUIS CLAVERIEdissolvedMARGUERITE BARTHALOUdissolvedMARIE LOUISE CAUHAPEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100