DOSSIERS / CASSANDRA PINEAU
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Sole trader dossier

CASSANDRA PINEAU

FRANCE · SOLE TRADER · INCORPORATED 2018-11-07
KYBE ID: FR-843862988 · 843862988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASSANDRA PINEAU
fr_inpi
843862988
fr_inpi
active
fr_inpi
2018-11-07
fr_inpi
117 AV LAZARE CARNOT, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALIZEE MELISSA OCEANE FRANCESCHIactiveAXEL JEAN MARC DIOUETdissolvedBATIPROdissolvedCAROLINE KREBSactiveCATHERINE TISCORNIAactiveDIOGO ALEXANDRE MARQUESdissolvedEbtisseme JEBALIactiveELODIE FLORENCE EMILIE TOMASINIdissolvedERIC TEISSEIREactiveFADIA EL AMMOURYactiveGIOVANNI FERNAND MARTIdissolvedGRANDE PHARMACIE LAZARE CARNOTdissolvedHUGO GUILLAUME MUSOLESdissolvedINDIVISION LEHUEDE LEMAIREdissolvedJEANNE SOPHIE GAJASdissolvedJEROME PAUL ANTOINE AUDIERdissolvedJULIE RAMIERactiveKIPPER-SOLUTIONSdissolvedLOUIS GALLOdissolvedMAGALI DAGORNdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100