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Sole trader dossier

CASSANDRA INES MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 2012-12-03
KYBE ID: FR-789621778 · 789621778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASSANDRA INES MOREIRA

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Registration789621778

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Statusactive

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Incorporated2012-12-03

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Registered address35 RUE MANIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE SKANDER VINCENTdissolved ALICE CHRETIENactive A PEAU D'ECRAN VIDEODANCE COMPANYactive AS DIAMANGAactive COMPAGNIE CLAIRE DE LUNEactive ERDAL KIZILMESEactive FRANCOIS MARIE GIOVANNELLIdissolved GAUTIER EMILE BERNARD LE POHERactive KAREN GWLADYS ANNE-BETTY LE MARECactive MINOTEactive [ND]dissolved [ND]active [ND]active SARRA BOU ALIdissolved SCI BOMANINdissolved SCI DE MARINEXdissolved SYND COPR 35 R MANINactive TIDE MAGAZINEactive VERONIQUE DELFORGEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100