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Sole trader dossier

FABIENNE MARIA JOSEP SASSUS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-422811455 · 422811455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABIENNE MARIA JOSEP SASSUS

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Registration422811455

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Statusdissolved

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Incorporated1999-01-01

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Registered address65400 OUZOUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BERNARD ROGER EMILE CAPDEVIELLEdissolved CHRISTIAN PERUSdissolved COMITE DES FETES D'OUZOUSactive ELISABETH MARIE-PIERRE CABARdissolved FABIENNE SASSUSdissolved FLOPIMAdissolved GIE DU LAVEDANdissolved JEANNE SOPHIE HOCHARTdissolved JUSTIN LARROUYdissolved LA MAISON DU CREPIdissolved LOUIS GEORGES LAFFOURCADEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active RAYMOND BORDESactive REMY LAFFOURCADEdissolved ROGER PERUSdissolved SCI LES FLORALIES IIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100