DOSSIERS / KASSANDRA DESIREE
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Sole trader dossier

KASSANDRA DESIREE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-29
KYBE ID: FR-908269707 · 908269707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KASSANDRA DESIREE
fr_inpi
908269707
fr_inpi
dissolved
fr_inpi
2021-10-29
fr_inpi
2023-12-31
fr_inpi
2 ALL NICOLAS POUSSIN, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLATIF ABOUAMIRdissolvedALAIN RENE GUSTAVE VALVERDEdissolvedAlexandre DAIFELIactiveANTONIO LUIS FUNCAO DOS SANTOSdissolvedBAKARY GORYdissolvedBELKHIR YAKHOUdissolvedCHRISTOPHE JOHNSONdissolvedDANIEL ROUSSEAUdissolvedFARID LOUNISdissolvedGagny GorydissolvedGHISLAIN WEHRUNGdissolvedGLOBAL DIGITAL EXPERTdissolvedGORY BABA BABAdissolvedImad AbadiactiveLUWAWANU ADRIEN FWAKASUMBUactiveMaelise KabeldissolvedMASA LIMOUSINEdissolvedMURIELLE GREFFINdissolvedNASSIM ADMANTAdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off