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Sole trader dossier

CASSIE FREDERIANNE CASSANDRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-07-12
KYBE ID: FR-841278096 · 841278096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASSIE FREDERIANNE CASSANDRE MARTIN

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Registration841278096

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Statusactive

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Incorporated2018-07-12

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Registered address1 CRS DE LA GONDOIRE, 77600 JOSSIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELMOUMENE BEZTOUTdissolved AUGUSTIN MARCELLIN CLET GABOUMOUNGAactive AURELIE GRAFFactive CAPUCINE MARIE PERRINE KERLOCHactive FHULAM IMMOactive GIE SCANNER CARRE HAUSSMANNactive GRANDE PARA-ORTHO DE MARNE LA VALLEEdissolved GUILLAUME LE MAITREactive IMMOBILIER OCHAactive IMOLINKdissolved IOUALALENdissolved JULIE IOUALALENactive JUSTINE DUONGactive Justine PORÉactive KEVIN CAYRANactive LAURA IOUALALENactive LISTON KEPSEUactive lotfi SELLAHactive [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100