DOSSIERS / BERNARD CASSOU-MOUNAT
← SearchExport PDF
Sole trader dossier

BERNARD CASSOU-MOUNAT

FRANCE · SOLE TRADER · INCORPORATED 2012-05-22
KYBE ID: FR-751945809 · 751945809 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD CASSOU-MOUNAT
fr_inpi
751945809
fr_inpi
active
fr_inpi
2012-05-22
fr_inpi
24 RUE DU COTEAU, 92370 CHAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3F ENERGYdissolvedADBOdissolvedALEXANDRA JACQUELINE DELFOSSEactiveALEXANDRE FANOSIANdissolvedAMAURY DECLERCQdissolvedANAIS COLETTE ANNICK SOLALdissolvedARNAUD CAVAILHEZdissolvedAURORE GARCIAactiveBRICE MINH-DAI DELMASactiveBTOYOUdissolvedCAROLINE CLAIRE HELENE TOUATIactiveCREA-MOBIdissolvedDANIEL ANDRE FARAULTdissolvedDaniel SOLALactiveDE FREITAS & COactiveDE FREITAS KEVIN EURLdissolvedDOMINIQUE ALAIN BERNARD CAVAILHEZdissolvedGAEL CHARBONNIERactiveGENERALES ARTISTIQUES PRODUCTIONSdissolvedGilda CAILLARDactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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