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Sole trader dossier

CECILE MARCELLE ALICE TASSAN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-08
KYBE ID: FR-799970611 · 799970611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCECILE MARCELLE ALICE TASSAN

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Registration799970611

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Statusdissolved

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Incorporated2019-10-08

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Registered address4 RUE CASIMIR PERIER, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AICHA AZZOUZdissolved ASS COMMUNAUTE EVANGELIQUE LA LUMIEREactive BEATRICE GRASSET IMMOBILIERdissolved BERNARD PIERRE CHARLES AVEZOUactive CATHERINE BRAHMIdissolved CHRISTIAN CHAVASSE-FRETTEdissolved CHRISTINE MONTREDONdissolved CLAUDE FOURMYactive EDELWEISS PERIERdissolved Eleonora DEL GRECOactive EURL SCALPdissolved ISABELLE MARGUERITE THOMASSINdissolved JANINE LECUYERdissolved KAK Idissolved KARINE FLORENCE ANTOLAdissolved LIS JOYdissolved LJ GAMESdissolved L'ORIENT EXPRESSactive MA&LOUactive MARTIN JEAN-JACQUES BRUNdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100