DOSSIERS / CASSANDRA LAPIERRE
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Sole trader dossier

CASSANDRA LAPIERRE

FRANCE · SOLE TRADER · INCORPORATED 2015-05-25
KYBE ID: FR-813365244 · 813365244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASSANDRA LAPIERRE
fr_inpi
813365244
fr_inpi
active
fr_inpi
2015-05-25
fr_inpi
455 PRO des Anglais, Immeuble Nice Premier A, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3CA.COMdissolved4 MOSAdissolvedALPHA-D CONSULTINGdissolvedALTALIZ SECURITEactiveAMS SERVICEactiveANTIPOLIS SOLUTIONSdissolvedARENOdissolvedASSAINI'PURactiveAZUR FRANCE ECOLOGIEactiveBAYALactiveCOMPAGNIE D'AUTOCARS DES ALPES MARITIMESactiveCOPRO NOVAactiveCOTE CHATEAUX MEDITERRANEEactiveCS INNOVATIONactiveDAVIES DANIEL EUROPE S.A.S.activeEDEAactiveENHdissolvedEST HABITAT RENOVATIONactiveFAFdissolvedFIREGUARDactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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