DOSSIERS / CASSANDRA GUIOT
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Sole trader dossier

CASSANDRA GUIOT

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-892366634 · 892366634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASSANDRA GUIOT
fr_inpi
892366634
fr_inpi
dissolved
fr_inpi
2020-09-01
fr_inpi
2023-12-31
fr_inpi
66 AV JEAN JAURES, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AISSA MERKANEactiveALI BEN SAID BEN YOUNESdissolvedANIS ISSADdissolvedAUX DEUX BAGUETTESdissolvedAYA FATOU MARCELLINE COULIBALYdissolvedAZ EDDINE ZAMOUMAdissolvedBAUDELAIRE PENAEL KODIAactiveB KAREEN BAYARDdissolvedB.L.RdissolvedBLRdissolvedCATHERINE SCIANALEPOREdissolvedCHAHINEZE OUHADDOUdissolvedCHAIMAE FIDDIdissolvedCHRISTIAN LIMdissolvedCOIFFURE DE VITRYdissolvedDONALD CHOULOUTEdissolvedDOUNSHOPactiveEURL CLARALIMEdissolvedFETHI SAHNOUNIactiveFIBI STOCKdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off