DOSSIERS / ANNE-MARIE CASSARINO
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Sole trader dossier

ANNE-MARIE CASSARINO

FRANCE · SOLE TRADER · INCORPORATED 2001-10-03
KYBE ID: FR-439052200 · 439052200 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE CASSARINO
fr_inpi
439052200
fr_inpi
active
fr_inpi
2001-10-03
fr_inpi
34 CHE DES COURSES, RES ALEZAN, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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