DOSSIERS / BEATRICE MARCELLE MARGUERITE CASSEDANNE
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Sole trader dossier

BEATRICE MARCELLE MARGUERITE CASSEDANNE

FRANCE · SOLE TRADER
KYBE ID: FR-504091851 · 504091851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE MARCELLE MARGUERITE CASSEDANNE
fr_inpi
504091851
fr_inpi
active
fr_inpi
AV DE LA MÉDITERRANÉE, CAMPING LA CARABASSE, 34450 Vias
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ALEXANDRE CLARETONactiveAMINATA DIALLOactiveANNE MARIE RENAUXdissolvedAnny MIREILLE GALLOactiveAntoinette RUIZactiveAurelie ARMANETactiveAurelie LECLERCQactiveBernard CLARIactiveCatherine BELMONTEactiveCATHERINE PATRICIA CHRISTINE PETIT-JEANactiveCEDRIC BECHARDactiveCedric CHAZALactiveCELINE HELENE MARCELLE GRENIERdissolvedCendrine TIPHAINEactiveCHANTAL BEQUILLARDactiveChristian BERNARD-BRUNELactiveCHRISTINE CEBRIANactiveClare TAYLORactiveClaudette VIGNEactiveColm SHANAHANactive

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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