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Sole trader dossier

CASSANDRA MATHILDE CHRISTIANE SANITAS

FRANCE · SOLE TRADER · INCORPORATED 2020-05-12
KYBE ID: FR-883436198 · 883436198 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASSANDRA MATHILDE CHRISTIANE SANITAS

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Registration883436198

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Statusactive

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Incorporated2020-05-12

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Registered address120 ALL PLEIN CIEL, 77350 LE MEE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdoulaye Camaraactive Abdoul Fadil Akin-Ola ADJIBADEactive ABDOUL WAHAB CHRAIBYdissolved ACHIEPI NDEdissolved ADAMA TRAOREactive ALHAJIE KAMARAdissolved ANNE ELISABETH MARIE RIOdissolved AUDREY VANESSA FANKAM SIEWEactive CHAHOUA HAMAFONdissolved CHRISTIAN GERARD FELKOWSKIactive COCHEN SOUNDactive CROISY PERAZZONEdissolved DANIEL GILBERT MARIO CRIPPAdissolved EDDY PIERREdissolved EFE CONSTRUCTIONSdissolved Emmanuel MARC TOLO-TOLO-NZEYactive ERIC VIETdissolved Eugene Sedjlo Fassinouactive FERNANDO MORGADOdissolved FETH ALLAH SIDI MOHAMMED MALLEMactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100