DOSSIERS / SABINE LACASSAGNE
← SearchExport PDF
Sole trader dossier

SABINE LACASSAGNE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-08
KYBE ID: FR-452565872 · 452565872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SABINE LACASSAGNE
fr_inpi
452565872
fr_inpi
active
fr_inpi
2004-01-08
fr_inpi
2 AV WINSTON CHURCHILL, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATIKA HEBRIdissolvedBERNARD FONTAINEdissolvedCORINNE KHAROUBIdissolvedDINAH MARIE-ELIE BLIRANDOdissolvedFINANCIERE ABOULKHEIRdissolvedHORACIO GUIBERTdissolvedLOUIS BONNALdissolvedMARIE LAURE BERTEAUXdissolvedMICAELA GUIBERTdissolved[ND]activePierre MICHEL CHRISTOPHE MagnandissolvedPRILI SIMHA JOURNOactiveRONFLETTEdissolvedSAYCOYAdissolvedSCI DERAdissolvedVICTOR HUNAULTactiveVictor PIERRE FRANCOIS BonnalactiveXAVIER TRINIDAD-ABELLANEDAdissolvedYVES VICTOR HADDADdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100