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Sole trader dossier

ELVIRE CASSAN

FRANCE · SOLE TRADER · INCORPORATED 2021-08-07
KYBE ID: FR-902360288 · 902360288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELVIRE CASSAN

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Registration902360288

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Statusactive

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Incorporated2021-08-07

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Registered address10 BD DU TEMPLE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANEactive ANTOINE PIERRE GABRIEL LE BIHANactive CLAIRE ANNICCHIARICOdissolved DIDIER FRANCOIS CYR PATYNdissolved ELHADJ FALLdissolved ESTELLE COURTOISactive EURL THE BISTRONOMISTdissolved EVANGELOS KAITERISdissolved GEORGES DONNERGUEdissolved GEORGES LEBRETONdissolved Jamilya Dikanbayevaactive JUN NAKAMURAactive LEMUEL PHILIPPE WUIBOUTdissolved MAELLE PATYNdissolved NATHALIE ROZENCWAJGactive [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100