DOSSIERS / CASSANDRE MARIE AGATHE GONNORD
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Sole trader dossier

CASSANDRE MARIE AGATHE GONNORD

FRANCE · SOLE TRADER · INCORPORATED 2021-01-03
KYBE ID: FR-893886978 · 893886978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASSANDRE MARIE AGATHE GONNORD
fr_inpi
893886978
fr_inpi
active
fr_inpi
2021-01-03
fr_inpi
40 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADOC PROPERTYdissolvedAMS PLASTIQUESactiveANDRE YANNIS KAGIANNISdissolvedCAPTURE MAGactiveCECILE ZAROKIAN SARLdissolvedCLOVAL FOURRURESdissolvedCUT THE C CONSULTactiveDROGUERIE GENERALEdissolvedEVELYNE LAURENTdissolvedGRICHENDLER C ET JANKIELactiveH CONSEILactiveHENNEQUET MARTIN ET ARBOGAST CHARLOTTEactiveHEPTAGONE CONSULTINGdissolvedJANKIEL GRICHENDLERactiveJULIE HYGRECKactiveKAZELdissolvedLAURENT SCHWARTZdissolvedMAKIYAMAactiveManon ParisactiveMARIE PERRONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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