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Sole trader dossier

ANAIS CASSAGNET

FRANCE · SOLE TRADER · INCORPORATED 2019-03-25
KYBE ID: FR-849417449 · 849417449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS CASSAGNET

fr_inpi

Registration849417449

fr_inpi

Statusactive

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Incorporated2019-03-25

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Registered address9 B AV BERTHOLLET, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2M POPdissolved ALEXANDRE ROSSIdissolved ANNECY BEAUX ARTSactive ANTOINE ROUXdissolved AUDREY GALVEZdissolved CAROLE BOCHATAYdissolved CHRISTINE DUNANDdissolved C S Pactive FRANCIS PISCIONERIdissolved HEKATEKdissolved JOSEPH VAGNOUXactive Mehdi Djemamactive MICHEL BOUCHARDYdissolved [ND]dissolved [ND]active [ND]active [ND]active PATRICE BERNARD GILLES POMIER-LAYRARGUESdissolved ROBIN CRENNactive ROMAIN SYLVAIN JEAN-MICHEL TELLEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100