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Sole trader dossier

CASSANDRA GAZI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-03
KYBE ID: FR-898132683 · 898132683 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASSANDRA GAZI

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Registration898132683

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Statusdissolved

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Incorporated2021-03-03

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Dissolved2023-12-31

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Registered address35 RUE DU SOMMERARD, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

COPR 35 RUE SOMMERARD 75005 PARISactive DE L'EDUCATION NAIT L'ESPOIRactive FERNANDO MACHADOdissolved JACK LEWENSdissolved JEREMY TONY GLILIactive LISA NAVARROactive LOULOUA SOUMAYA ODETTE YAMMOUTactive MARIE CHRISTIANE SUZANNE BERNEactive MELANIE AMANDINE HELLERactive Mélisande Lochakactive MONTIESactive [ND]active [ND]active [ND]active [ND]active [ND]active PAOLA ANTOLINIactive SCI AVAPE SIMPLONdissolved XAVIER HERAUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off