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Sole trader dossier

SEBASTIEN MAURICE DENIS CASSIEDE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-17
KYBE ID: FR-434761128 · 434761128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSEBASTIEN MAURICE DENIS CASSIEDE

fr_inpi

Registration434761128

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Statusdissolved

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Incorporated2001-01-17

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Dissolved2002-03-11

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Registered address16 CRS XAVIER ARNOZAN, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACANTHE DESIGNdissolved ALEXANDER BORDEAUX COMPANYdissolved ANA GUERRERO CASTRILLONactive CATHOdissolved DISSEMBLANCEactive GENEVIEVE LAURENSONdissolved HADJ MILOUD BENNAMAdissolved JACOB VILLENAVEdissolved JEAN FRANCOIS GRATIAdissolved KARINE LE MENERactive MARJORIE GARYactive MURIEL CASANOVAdissolved [ND]active [ND]active [ND]active PAULINE EMILIE ROYactive SCE CIVILE HRdissolved SCGSAEdissolved SCI DOMAINE DE LA PEYRIEdissolved SOCIETE CIVILE LA ROQUE DE BASdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2002-03-11Dissolved / struck off