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Sole trader dossier

CASSANDRA BARBOSA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-03
KYBE ID: FR-844655084 · 844655084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASSANDRA BARBOSA

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Registration844655084

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Statusactive

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Incorporated2023-05-03

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Registered address256 RUE Gabriel Péri, 94230 Cachan

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ARNOT ONLY DRIVERdissolved Benjamin Zarkadissolved BLACK EYES TRANSPORTSactive CHAIMA TRABELSIdissolved CHERLIN JEAN BAPTISTEdissolved CHILLIN CONCEPTdissolved Gérard Louis Jean DANJOUactive I.G.R.dissolved INDIVION SAINT LARYdissolved INSI VISIONdissolved JIHANE GOUMISSdissolved JM AUTOMOBILEdissolved JUBOactive LES TOURNOIS DU SILENCEactive Loic Bosquetactive NATHALIE SOPHIE DURANDdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+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