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Sole trader dossier

CASSANDRA FLAHAULT

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891431504 · 891431504 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCASSANDRA FLAHAULT

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Registration891431504

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Statusdissolved

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Incorporated2020-12-01

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Registered address17 RUE DE LA PLAINE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKADER CHERGNIdissolved ALEXANDRE DAGORETdissolved ALLIANCE CULTURELLE EUROPEENNEactive AMBULANCES ALLIANCE 75dissolved ANDREE ROYdissolved ASS SEMAPHORESactive AUDREY MELANIE AGNIERdissolved AVNER ALLOUCHEdissolved BERNARD AUTHIAdissolved BERTRAND ALAIN C DENIAUDdissolved BM SERVICESdissolved CARLOS DA COSTAdissolved Céline PEREZactive CHRISTOPHE SIMONactive COUP DE JEUNEactive DANIEL HAKIMdissolved DAVOLdissolved DHS COIFFURE & FORMATIONactive DIANA SCOGNAactive DRUMTEAM PARISactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100