DOSSIERS / ANSELME JEAN ROGER CASSOU
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Sole trader dossier

ANSELME JEAN ROGER CASSOU

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-420346694 · 420346694 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANSELME JEAN ROGER CASSOU
fr_inpi
420346694
fr_inpi
active
fr_inpi
1990-04-01
fr_inpi
64350 LEMBEYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADRIENNE AOUTdissolvedA JAMBESdissolvedALINE CAZENAVEactiveAMICALE DES SAPEURS-POMPIERS VOLONTAIRES DE LEMBEYEactiveANDRE BERNADETdissolvedANDRE DULONGdissolvedANDRE FELIX MAYSOUNAVEdissolvedANNE MARIE TUBETdissolvedBARNETT JEANNE DUVEZINdissolvedCAISSE DES ECOLES DE LEMBEYEdissolvedCHORALE DE LEMBEYEactiveCHRISTIAN LOUIS LABARREREdissolvedC LEVASSEURdissolvedCLUB DU TROISIEME AGEactiveCOMITE DE FOIRE DE LEMBEYEactiveCOMITE DES FETES DE LEMBEYEactiveCOMITE DES JEUNES AGRICULTEURS DE LEMBEYEactiveDENIS BERNADETdissolvedDENISE LAFFORGUEdissolvedDENIS ROGER ANDRE PLANTIERdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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