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Sole trader dossier

ALDO SANCASSIANI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-631084282 · 631084282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALDO SANCASSIANI

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Registration631084282

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Statusactive

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Incorporated1900-01-01

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Registered address70 RUE MOUFFETARD, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIAN MITCHELLactive ALEXANDROS TAMUSICdissolved ANDRE SANCASSIANIactive BENJAMIN JULIEN SIMON SAINTESdissolved CATHERINE CHATENAYactive COTELYactive CYRILLE HUCHETdissolved FLORENCE ALAMAGNYactive GROUPE PLURIELdissolved GUILLAUME BERTELOOTdissolved JACQUES KARAM OUAISSdissolved JACQUES PIERRE HAVELdissolved Laura Munosactive LOGICWAREdissolved [ND]active [ND]active [ND]active RODOLPHE KADDOUCHdissolved SCI 70 R MOUFFETARDdissolved SCI SNJPactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100