DOSSIERS / YVES CASSAN
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Sole trader dossier

YVES CASSAN

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-775829062 · 775829062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES CASSAN
fr_inpi
775829062
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1986-10-31
fr_inpi
11120 SAINT NAZAIRE D'AUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN ESCUDIEactiveAMBUL VIE ANTOINEdissolvedANDREE CASTELLOdissolvedANDRE VILALTEactiveANNE-MARIE BARTHESactiveANTOINE VILALTAdissolvedAUGUSTE CABROLdissolvedBERNARD JEAN ROBERT LAPALUactiveBERTHE BOURGESactiveCECILE VERAactiveCHANDELEUR VERAactiveCHRISTIAN DAUDEactiveCLUB TAURIN RICARDactiveDROESBEKE ET MUNOZactiveELIANE ETIENNEdissolvedFRANCIS GOUZESdissolvedFRANCIS SIGEactiveFRANCOISE BARBIERdissolvedGABRIEL PIERRE LASOactiveGERARD PEREZdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off