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Sole trader dossier

PETER CASSELLS

FRANCE · SOLE TRADER · INCORPORATED 2007-01-11
KYBE ID: FR-495129108 · 495129108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePETER CASSELLS

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Registration495129108

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Statusactive

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Incorporated2007-01-11

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Registered address18 RUE DU CAIROU, HOTEL LA FARANDOLE, 38520 LES DEUX ALPES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENOIT LETANGactive DOMINIQUE GUY LUC GUILBAUDactive EDWARD HUMBERTdissolved GILLES JEAN JACQUES VAILLANTactive IAN ROBINSONactive IAN SAVAGEactive JAMES FOXactive JASON QUILLIANdissolved JEAN BAPTISTE GHESTEMactive JOHN CHRISTOPHER BROOKSactive KATHERINE SLICHERactive LAURENCE TAVIANdissolved LAURENT FOUGERAYactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active PATRICK PIERSEactive ROGER HARTYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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