DOSSIERS / CYRIL CASAGRANDE
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Sole trader dossier

CYRIL CASAGRANDE

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-478384407 · 478384407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRIL CASAGRANDE
fr_inpi
478384407
fr_inpi
active
fr_inpi
2004-09-01
fr_inpi
44 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIOLIdissolvedALVIN DOS SANTOSdissolvedANDRE JACQUES HENRI FRESLONdissolvedARNAUD BERKMANdissolvedASSOCIATION FRANCAISE DE PILATESactiveATEXFOactiveAUGUSTA ENTREPRISEdissolvedBAHARdissolvedBOUCHERIE D'AGADIRdissolvedCHARLEY ALBANE FOUQUETdissolvedCHRISTINE GOMMOIactiveCHRISTINE YVETTE PIERRETTE BRETactiveCHRISTOPHE MICHEL POUSSINdissolvedCHRISTOPHER TERRY ROGERSdissolvedCIMENactiveCORINNE ANNIE BAUDANTdissolvedDYMdissolvedELIXIR CONSEIL & FORMATIONdissolvedEQUALIZERactiveETABLISSEMENT FERLIdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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