KYBE — See who's really behind any company

Sole trader dossier

CASSANDRA GILLES

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-903472033 · 903472033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASSANDRA GILLES

fr_inpi

Registration903472033

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-09-01

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address138 BD PEREIRE, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDEL NASER EL BATOUTdissolved ACCES BUREAUTIQUE INFORMATIQUE SYSTEMES SERVICESdissolved ALEXIA LECOMTEdissolved AMA STYLEactive A.V.A.- ALARM VIDEO SURVEILLANCE AND ACCESS CONTROLdissolved BENOIT BELLdissolved BERNARD JACQUES SOUDEEdissolved BUSTA FINANCESactive CHAUFF'HEURE COMPANYactive CHRISTOPHE GIRARDdissolved COPROBATdissolved DELTA SERV INTERNATIONAL ASSET TECHNOLdissolved EDINET.COMactive EQUILIBRE CONSULTINGactive ERIC JONCKHEEREdissolved ERIC SENMARTINactive EURL PASSION AUTOMOBILE GRAND OUESTdissolved F ASSURANCESdissolved HELIOPOLIS INVESTISSEMENTdissolved INTER PNEUSactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off