DOSSIERS / CASSANDRE GISELE SCARLETTE SCARLETT PICCINI
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Sole trader dossier

CASSANDRE GISELE SCARLETTE SCARLETT PICCINI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-10
KYBE ID: FR-878854231 · 878854231 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CASSANDRE GISELE SCARLETTE SCARLETT PICCINI
fr_inpi
878854231
fr_inpi
dissolved
fr_inpi
2019-11-10
fr_inpi
5 RUE DE MONTREUIL, 78000 VERSAILLES
fr_inpi

Companies at this address

26 total
BERNARD DELMOTTEdissolvedCATHERINE DIREZdissolvedCHEZ HUANGdissolvedCHOUET'OCCASdissolvedDELICE GUANGDONGdissolvedDOMINIQUE MUSSATdissolvedELODIE BESSEYRE DES HORTSdissolvedINDIVISION ROBIN-AKHUNDactiveJACQUES D'ALBIGUACactiveKEVIN DONATIEN JAMES BAUDOUINactiveLUCIE LETOMBEactiveMCH CONSEILSdissolvedMICHEL BOUVYactiveMICHEL DA-SILVAdissolved[ND]activeROBERT ZUBOWICZactiveSCI BOUMONTdissolvedSCI MONTALdissolvedSHUN GUIdissolvedSYND COPRO 5 R DE MONTREUILactive

+6 more

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100