DOSSIERS / CASSANDRE MORGANE MARIE FARINA
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Sole trader dossier

CASSANDRE MORGANE MARIE FARINA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-23
KYBE ID: FR-911735991 · 911735991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASSANDRE MORGANE MARIE FARINA
fr_inpi
911735991
fr_inpi
active
fr_inpi
2022-02-23
fr_inpi
154 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE GUILLAUME LAYANactiveALEXANDRE LACHAUTactiveAQUABATdissolvedAUBER RENOVdissolvedAUBERV RENOVATIONSactiveCATHERINE MONTALESCOTdissolvedCORINNE LILIANE MICHELE REYNIERdissolvedDEM EXPRESSdissolvedISMAIL BAIRIdissolvedJEREMY BAZELLEactiveKEIRY VLADIA DANIQUE MOUNIEVOUdissolvedMARCELO VELASCOactiveMARIE CHRISTINE HERRERAdissolvedMARYSE JOURDETdissolvedMICHEL BREGAINTdissolvedMURIEL GUYONdissolved[ND]dissolvedNORA HAMADIdissolvedOPTIMUM GESTION CONSEILdissolvedPardon Julien nadiractive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100