DOSSIERS / FIDJI CASSANDRA CLAUDIE CASSANDRE CASOLA
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Sole trader dossier

FIDJI CASSANDRA CLAUDIE CASSANDRE CASOLA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-28
KYBE ID: FR-843984352 · 843984352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FIDJI CASSANDRA CLAUDIE CASSANDRE CASOLA
fr_inpi
843984352
fr_inpi
dissolved
fr_inpi
2019-03-28
fr_inpi
CUL DE SAC, SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADOUNA CREATIONdissolvedADRIAN MAREK KUKAWSKIdissolvedANTOINE DESCHAUXactiveBERNADETTE GOUINdissolvedBEST EDITIONSdissolvedCARAIBES SOCIETE DE SERVICESdissolvedCAROLE DENISE TONDUdissolvedCDS RESTAURATIONdissolvedDAVID JOSE LEJEUNEdissolvedDIEUVEUT PIERREdissolvedFRANCESCA MARIA MACHADOdissolvedFRANCESSE AUGUSTEdissolvedHAPPY FAMILY 978dissolvedISABELLE CHARNAYdissolvedJEAN-FRANCOIS ERIC HEURTAUXdissolvedJOEL DELLIONdissolvedJOHNNY BENJAMINdissolvedKAKTUSdissolvedLAURENT KISSOUNdissolvedLIONEL MAURICEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100