DOSSIERS / ANNIE SIMONE CASSAN
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Sole trader dossier

ANNIE SIMONE CASSAN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-421357013 · 421357013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE SIMONE CASSAN
fr_inpi
421357013
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
04150 SIMIANE-LA-ROTONDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIME PAUL MORARDactiveANDRE BOTTEdissolvedART TRADITION HISTOIRE RECHERCHE ENVIRONactiveBRUNO THOMASdissolvedCAISSE DES ECOLES DE SIMIANE LA ROTONDEactiveCLUB PATCHWORK 04 SIMIANE LA ROTONDEactiveGILBERT MARTINdissolvedHENRI MARINZETdissolvedHENRI PASCALdissolvedHERVE MARIE JACQUES JAUFFRETdissolvedLEON ADRIANdissolvedLES PETITS SIMIANAISactiveMARC JACQUES FAVRESSEactiveMARIE LAURENCE CASTORdissolvedMICHEL ACHILLE DUPICdissolvedODILE MARIE THERESE PONTETdissolvedPATRICK LOUIS MOREUXdissolvedPIERRE NAZEdissolvedROBERT AUMAGYdissolvedROBERT HENRI MARIUS MARTINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100