DOSSIERS / CASSIANO ROLO DA CUNHA
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Sole trader dossier

CASSIANO ROLO DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2016-09-15
KYBE ID: FR-822256442 · 822256442 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CASSIANO ROLO DA CUNHA
fr_inpi
822256442
fr_inpi
dissolved
fr_inpi
2016-09-15
fr_inpi
82 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADYdissolvedANNE CATHERINE RENEE CLARET-TOURNIERactiveANYdissolvedARNAUD MARIE GAUTIER DE CHARNACEdissolvedARTHUR MEYER FREOAdissolvedAYAdissolvedBEN IMMOdissolvedCARNAGE FINANCEactiveCORALIE AYME-ROSESdissolvedDANIEL INVESTISSEMENTSdissolvedDELPHINE BIHR OSTEOPATHIEactiveDIGIMMOactiveEDUARD WULFSONdissolvedELIDOFER COUTUREdissolvedFRANCINE BERREBIactiveGOOD ENERGIESdissolvedGUESHER PARTICIPATIONdissolvedIRMA VARSANYIdissolvedJEAN MAURICE GROUMANdissolvedL'AUBERGE ENSOLEILLEEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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