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Sole trader dossier

CASSANDRE MORAND

FRANCE · SOLE TRADER · INCORPORATED 2021-06-30
KYBE ID: FR-900980855 · 900980855 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASSANDRE MORAND

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Registration900980855

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Statusactive

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Incorporated2021-06-30

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Registered address47 AV VALIOUD, 69110 SAINTE-FOY-LES-LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Adrien Deroudilledissolved AGATHE BUSSYdissolved ALAIN BAPTISTEactive ALAIN CHHORactive ALEXANDRE MARIE-MICHEL GABRIEL FRANCactive AXE LINEdissolved BEATRICE MARIE LUCILE ROUXdissolved BRUNO YVES NICOLAS DORONdissolved CAP OU PAS CAPactive CATHERINE CHRISTOUdissolved CATHERINE LE MAIREdissolved CHANTAL REISdissolved CHRISTOPHE PAUL OLLAGNIERactive Claire Bisiauxactive DANIEL ANGRANDdissolved DOMINIQUE DURANDactive FRANCOIS REGIS COTTINdissolved FRANCOIS RENE JEAN TESTUDdissolved FRAZIMEXdissolved GAMEC CONNEXIONdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100