DOSSIERS / NATHALIE CATHERINE ANDREE CASSAR
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Sole trader dossier

NATHALIE CATHERINE ANDREE CASSAR

FRANCE · SOLE TRADER · INCORPORATED 2002-10-29
KYBE ID: FR-443923685 · 443923685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NATHALIE CATHERINE ANDREE CASSAR
fr_inpi
443923685
fr_inpi
dissolved
fr_inpi
2002-10-29
fr_inpi
4 RUE PARTOUNEAUX, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BE MY PARTNERdissolvedBENEDICTE DE CHERMONTactiveBODY SCULPTactiveCANDICE FRETTE BERNEdissolvedCHEROLATdissolvedCHOCOLATE & COdissolvedCLAUDE DECREMEdissolvedDAILLY ET LAVIERdissolvedDANIEL GUIMARDdissolvedIMMO AZURdissolvedIMMOBILIERE DU MAJESTICdissolvedJOEL BRET MORELdissolvedJOSETTE DENISE RIFFEdissolvedMAJOdissolvedMARIE AMATOdissolvedMICHEL LARRY JOEL FREDERIC BARREactive[ND]dissolvedRIVIERA ACTIFSdissolvedSARL MENTON IMMO AZUR - MIAdissolvedSARL QUAGIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100