DOSSIERS / DONATIEN JEAN CASSAN
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Sole trader dossier

DONATIEN JEAN CASSAN

FRANCE · SOLE TRADER · INCORPORATED 2007-12-01
KYBE ID: FR-501223408 · 501223408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONATIEN JEAN CASSAN
fr_inpi
501223408
fr_inpi
active
fr_inpi
2007-12-01
fr_inpi
57 RUE DALAYRAC, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 ATEL REALISATIONSdissolved3 ELLESdissolvedACTION MEDIA DEVELOPPEMENTactiveAEP CREATIONdissolvedALAIN JACQUES CASSANactiveALAIN PAUL TINELLIdissolvedALEXANDRE FLORENTdissolvedALMdissolvedASNETTactiveASS FORMAT ILE DE FRANCEactiveA.T.K.dissolvedAURELIE VANOTTIactiveBD TRANSPORTdissolvedBELGOVANdissolvedBZ CONCEPTdissolvedCLUB COURSESactiveCOMPANY BUILDINGdissolvedCOM TECHdissolvedCREATION GRAPHIQUE REALISAT PUBLICITAIREdissolvedDECALAGE PRODUCTIONactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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