DOSSIERS / FLORIAN ANTHONY CASSINI
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Sole trader dossier

FLORIAN ANTHONY CASSINI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-882397755 · 882397755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN ANTHONY CASSINI
fr_inpi
882397755
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
3 RUE PARMENTIER, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE IVANSKYdissolvedCEDRIC NOVEMBREactiveCELINE GODARdissolvedCHARLINE ABEDdissolvedCTIM TENESSEEactiveDAMIEN FREDERIC NICOLAS SOULOSactiveFLORENCE URIOT HUSSdissolvedGABRIEL BENGUIGUIdissolvedHABIB BEN ABBESSALEM H'FAIEDactiveHASSAN SANIFdissolvedINDIVISION BOVA-DUPONTactiveINDIVISION MERCATI - CLARENactiveISABELLE PERROUDactiveJEROME GUICHARDdissolvedJEROME YANN MICKAEL LEVYactiveJ S IMPORTdissolvedKIATTY KASSAdissolvedLAHCEN BEN TAOUZALTdissolvedLAHCEN IBRAHIMIdissolvedLOUIS RENZACCIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100