DOSSIERS / MATHIEU CASSAN
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Sole trader dossier

MATHIEU CASSAN

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452358203 · 452358203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU CASSAN
fr_inpi
452358203
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
29 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Anne Ingrid Benedicte MECENATEactiveANNE MARGUERITE BRISSONactiveATELIER VIOTactiveCHOCOdissolvedFIONA NOELIE LOLA COLOMBactiveFLAMENCO ALTOactiveFLORENT LEPEUactiveHALLVARD GESLINdissolvedJOCELYNE SALOMEdissolvedKOBE NOUNETactiveLES ECUREUILSdissolvedNADINE M THERESE VIALAdissolved[ND]active[ND]active[ND]activePGCM INVESTISSEMENTdissolvedREGIS STEPHANE PALACIOdissolvedSARL YVES DIFFUSIONdissolvedSYND.COPR. 29 R DU CHEMIN VERT LES AMAactiveTHIERRY PRIEURactive

+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