DOSSIERS / SYLVAIN DANIEL CASSENEUVE
← SearchExport PDF
Sole trader dossier

SYLVAIN DANIEL CASSENEUVE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817574445 · 817574445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SYLVAIN DANIEL CASSENEUVE
fr_inpi
817574445
fr_inpi
dissolved
fr_inpi
2016-01-01
fr_inpi
150 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGUA BLANCAdissolvedALEXANDRA MAGDALENA TAIEBdissolvedALEXANDRE BERTRAND CHEVALLIERactiveASSALA SECURITE GENERALEdissolvedECO SERVICESdissolvedEXCELLIUM INVESTISSEMENTSdissolvedFOREST COMPANYactiveHENRI MARCEL EUGENE SORRETdissolvedJEAN MICHEL THENARDdissolvedJORDANA BENAROUCHdissolvedLIBRE VOITUREdissolved[ND]activeSABER MESSAADIdissolvedSAS CLDF INVESTdissolvedSAS LAMAS INVESTdissolvedSASU SIMANAdissolvedSCI CM ESPOIRdissolvedSIMON BOUDARAdissolvedSTEPHANE NATHANdissolved

People with significant control

0 people
NameRoleFromSource

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