DOSSIERS / REMY DAVID CASSIN
← SearchExport PDF
Sole trader dossier

REMY DAVID CASSIN

FRANCE · SOLE TRADER · INCORPORATED 2007-10-17
KYBE ID: FR-500542238 · 500542238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REMY DAVID CASSIN
fr_inpi
500542238
fr_inpi
active
fr_inpi
2007-10-17
fr_inpi
RUE BENOIT CASSIN, 97137 TERRE-DE-HAUT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNA HORNdissolvedAUDE ALEXANDRA BELENUSdissolvedBLB2dissolvedBLB ENTREPRISEdissolvedCATHERINE CHRISTINE HOFFdissolvedCHANTAL PULCHERIE BONBONactiveEURL FRANTZ FALEMEdissolvedGEORGES ROGER LAFAYETTEdissolvedLOIC FRED HENRI SAMSONdissolvedMIGUEL FRANCOIS APPOLINAIREdissolvedNATHALIE MARIE LEBEGUEdissolved[ND]activeNOHASdissolvedREST'O SAINTESdissolvedSARAH JOSEPHA MAISONNEUVEactiveSCI ARSANTOSdissolvedSCI GIJALEJUdissolvedSODELIdissolvedVICTORIA MONICA JUDESdissolved

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