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Sole trader dossier

CASSANDRE MARIE ANCENAY

FRANCE · SOLE TRADER · INCORPORATED 2017-07-03
KYBE ID: FR-830409249 · 830409249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASSANDRE MARIE ANCENAY

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Registration830409249

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Statusactive

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Incorporated2017-07-03

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Registered address52 RUE DU LANDY, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AGATHE TARDIFactive ALICE MARIE PASCALE CLARETdissolved A REBOURSactive Arun Antoine DUSSOLactive ATEF DJEHEFactive BAKAYOKO-THIEULEUXactive CAROLINE MARIE fabienne MARCHAISdissolved CHLOE DEGREMONTactive DIANE ERRANDONEAactive Elise Alicia LEMAIREactive ELODIE DELAFOYactive FEMMES-SUR-SEINEactive FLEMING DOMMANGEactive FOCUS8active GABIN TALENTSdissolved Laure PAUTELactive LEA MARION TORTAYdissolved Lester GUILLEMANTactive L&J LANDYactive LMNP DUCORPS GLISCENSTEINdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100