DOSSIERS / FILIPPO CAVASSINI
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Sole trader dossier

FILIPPO CAVASSINI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539558411 · 539558411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILIPPO CAVASSINI
fr_inpi
539558411
fr_inpi
active
fr_inpi
2012-01-02
fr_inpi
48 RUE MONSIEUR LE PRINCE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AHCPdissolvedALAN JOHN RIDINGactiveANNE CESSIONdissolvedANNE FRANCOISE GUTactiveASSURMARKETINGactiveBASTOSdissolvedBEATRICE MARIE FRANCOISE DOMINIQUE LE MASSONdissolvedBENOIT DALLEdissolvedCATHERINE CHAINEactiveCATHERINE RIBOUDactiveCHRISTOPHE DECAESTECKERdissolvedCORENTIN PANELdissolvedDOCTEUR FRANCHIdissolvedECOUTEZ VOIRactiveEMMANUELLE MARINETTE POLACKactiveETIENNE DANIEL JACQUES VORMERINGERactiveFRANCOIS CHAUCHOTactiveFRANCOIS DENIS DUCOURTIALdissolvedFREDERIQUE DROGOULdissolvedGB PROPERTIESdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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