DOSSIERS / GENEVIEVE CASSAGNES
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Sole trader dossier

GENEVIEVE CASSAGNES

FRANCE · SOLE TRADER · INCORPORATED 2014-05-05
KYBE ID: FR-821025822 · 821025822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENEVIEVE CASSAGNES
fr_inpi
821025822
fr_inpi
active
fr_inpi
2014-05-05
fr_inpi
79 BD DIDEROT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
79 DIDEROTdissolvedAIDEPRO SERVICES FRANCEactiveAMADORdissolvedANNE LAURE PALUMBOdissolvedBY JOUDdissolvedCHRISTEL MASNERIdissolvedCHRISTOPHE LAMBERTactiveCLAUDE PIERRE GLOTINdissolvedCREPES & SANDWICHSactiveINTERNATIONAL ELECTRONIC DISTRIBUTIONactiveJEAN ALLOTdissolvedJERONIMO ESCAMILLA PACHONdissolvedJOELLE WIZMANactiveLE CHALET 79dissolvedLéo BelvaudeactiveMAXIME YOANN ERNEST GACOINdissolvedMETALCOM FRANCE SNCdissolvedMICHEL MARCEL GOBYdissolvedMOHAMED BENMOKHTARdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100