DOSSIERS / LAURENT CASSY
← SearchExport PDF
Sole trader dossier

LAURENT CASSY

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-444977862 · 444977862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT CASSY
fr_inpi
444977862
fr_inpi
active
fr_inpi
2003-01-02
fr_inpi
140 AV DE MAZARGUES, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALDO MAROUNactiveANASS ENNASRIactiveARMAND FAVALIdissolvedBERNARD RENE GEORGES LAGORCEdissolvedELENA GUISITCHdissolvedFRADJI BOUBLIdissolvedFRANCOIS SMADJAdissolvedGILBERT DEL SARTOdissolvedHRISTO HRISTOVactiveJOSE EMMANUEL JESUS CHADJICALFASdissolvedLES TROIS BLEUSdissolvedMARCEL FARJASdissolvedMarion TETTIactiveMICHELE CECCALDIactive[ND]active[ND]active[ND]activeROGER SAURAdissolvedSASU CONSEIL SOCIAL ET SECRETARIAT - C2SdissolvedSOCIETE CIVILE MAG DEUXdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100