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Sole trader dossier

EUDES CLAUDE ROMAIN CASSIERE

FRANCE · SOLE TRADER · INCORPORATED 2005-01-04
KYBE ID: FR-480221191 · 480221191 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEUDES CLAUDE ROMAIN CASSIERE

fr_inpi

Registration480221191

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-01-04

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Registered address64 RUE GABRIEL PERI, 78210 SAINT-CYR-L'ECOLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ABDELMAJID EL ABDOUNIactive ALAIN SARRAZINactive AXEL DENIS GEORGES LIROYactive CECILE LEPERSactive DANIEL PAROTdissolved DENIS MARECHALactive Didier GUINARDactive DOMINIQUE LUCZAKactive FRANCOIS DAVYactive FREDERIC LOMBARDactive FREDERIC LONGBIENdissolved HUGUES PHILIPPE MARTIN DRAPINdissolved IND DUBURQUEactive IND GUERINAUD-GUILLOUactive INDIVISION BECQ BERCHET FREDERIC DANYactive INDIVISION DELPIERRE DEVILLEactive INDIVISION LECONTE BLONDELactive INDIVISION MEAUX SAINT MARCactive INDIVISION MONIER DELAMEactive INDIVISION PACE BILLIEREactive

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100