DOSSIERS / CASSANDRA HELYETT MARIE-ANDREE QUEROLI
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Sole trader dossier

CASSANDRA HELYETT MARIE-ANDREE QUEROLI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-902985779 · 902985779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASSANDRA HELYETT MARIE-ANDREE QUEROLI
fr_inpi
902985779
fr_inpi
active
fr_inpi
2021-09-06
fr_inpi
59 RUE DE CHATEAUDUN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
19PARENTROSANdissolved6COMMANDANTLAMYdissolvedABORDJEL INVESTdissolvedANTONIOS TETSIOSdissolvedASS DISTRIB EUROP PROGRAMME AUDIOVISUELactiveBERNARD LOUIS LE ROUXdissolvedBGV IV PARIS 1dissolvedBGV VI FAUBOURG 2 SCIdissolvedBGV VI FAUBOURG SCIdissolvedBGV VII EUROPA LYON 1 SCIdissolvedBGV VII EUROPA LYON 2 SCIactiveBGV VII EUROPA PARIS 1 SCIactiveBGV VI SERVON SCIdissolvedBGV V LYON 1 SCIdissolvedBGV V PARIS 1 SCIdissolvedBGV V PARIS 2 SCIdissolvedBGV V ST GENEVIEVE 1 SCIdissolvedCABINET ABORDJEL & PELANDAdissolvedCAROLE PAJOTactiveCHEYNE CAPITAL FRANCE SASdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100