DOSSIERS / CASSANDRA ANNETTE INNOCENCE DIOP
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Sole trader dossier

CASSANDRA ANNETTE INNOCENCE DIOP

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908396153 · 908396153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASSANDRA ANNETTE INNOCENCE DIOP
fr_inpi
908396153
fr_inpi
active
fr_inpi
2022-01-03
fr_inpi
65 RUE HONORE DAUMIER, 77000 LA ROCHETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A H V GESTIONactiveAMANDINE DA SILVAdissolvedAUDREY CELINE PERROTactiveCAROLINE LOUISE REIXactiveCELINE SUZANNE GIMELdissolvedCHRISTOPHE MARCEL MALFANTdissolvedCOEUR DANS LA MAINactiveElise Louise TISSIERactiveEUROPE AUTOS DISTRIBUTION SARLdissolvedGARAGE DE LA ROCHETTEactiveLAURINE ANDRIEUXactiveLE FOURNIL DE LA ROCHETTEdissolvedMALFANT-GIMELdissolvedMOHAMED KASMIdissolved[ND]dissolved[ND]active[ND]activeSAS BLOTdissolvedSCI FK BLOTactiveSLM GESTIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100