DOSSIERS / GERALD CASSOL
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Sole trader dossier

GERALD CASSOL

FRANCE · SOLE TRADER · INCORPORATED 2014-03-17
KYBE ID: FR-801669631 · 801669631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALD CASSOL
fr_inpi
801669631
fr_inpi
active
fr_inpi
2014-03-17
fr_inpi
14 RUE DE LA LIBERATION, 91480 VARENNES-JARCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTION GENERATIONdissolvedALIMENTATION A LA GRANDE FERMEactiveAUX DELICES DE VARENNESdissolvedBERNARD GASTON EXCOFFIERdissolvedBIPOSTO COMMUNICATIONdissolvedB.R.activeDANIEL DESESSARDdissolvedEVELYNE CHRISTIANE FRANCOISE SAILLETdissolvedFREDERIQUE MARTINactiveGILLES RAYMOND LOUIS PIRAUDdissolvedGOTTANactiveGUY DAUTREMANTdissolvedIRINA FLORENCE DELORMEdissolvedJACQUES ANDRE ARMAND MILLIMdissolvedJARCY ALIMENTATIONdissolvedJARCY DISTRIBUTIONdissolvedJEROME CATHALAdissolvedJULIEN HERBERT BLANCHARDactiveKARINE ALINE PASCALE ROVELLIactiveLAURENCE MARIE FRANCOISE PRIOLLAUDdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100