DOSSIERS / FRANCIS HUBERT CASSUBIE
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Sole trader dossier

FRANCIS HUBERT CASSUBIE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-12
KYBE ID: FR-509831806 · 509831806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS HUBERT CASSUBIE
fr_inpi
509831806
fr_inpi
active
fr_inpi
2009-01-12
fr_inpi
MONTPLAISIR, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALINE REMYdissolvedAU DELICIEUX PAIN DOREdissolvedAVENIRdissolvedBRUNO PIERRE EUGENE DE ZANETdissolvedCHALES ESTHER GABALIdissolvedEDOUARD YVES CHERODactiveELIE PANAMAdissolvedESCACHARPdissolvedFELIX APPOLINAIRE DETERVILLEactiveGABIN EUGENE PAJAMANDYdissolvedGAEL SABINactiveISABELLE CLAIRONactiveJULIEN FELIX NABALactiveKARI'BRODERIEactiveLaurianne Marie LACROSSEactiveLAVINIA DIONISIEdissolvedLES FLOREALESactiveMAGLOIRE CLAUDE ADEQUILOMdissolvedMARIE PAULE RANGASSAMYactiveMAXI BROCANTEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100