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Sole trader dossier

CASSANDRE AGATHE CAMILLE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-912514460 · 912514460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASSANDRE AGATHE CAMILLE DURAND

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Registration912514460

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Statusactive

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Incorporated2021-08-01

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Registered address23 RUE DAGOBERT, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE CANTALOUBEdissolved ANDREE KRAEBERdissolved ANTOINE JUGNOTactive Benjamin Marc Bagnisactive BERNARD LELONGdissolved CABINET LEVEILLEdissolved CHARLES GILBERT MARIE BOYERdissolved COPR 23 RUE DAGOBERT 92110 CLICHYactive D.A.G.dissolved DENYSE MEYERdissolved FATMAZOHRA MESLIdissolved FRANCINE GUILLAUMEdissolved JOYEUSEdissolved L ASSOS PIQUANTEactive LE CHALET MEDICALactive LES AMIS DE GILLES CATOIREactive MARION HARDUINdissolved [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100