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Sole trader dossier

CASANDRA DUCILA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915145577 · 915145577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCASANDRA DUCILA

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Registration915145577

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Statusdissolved

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Incorporated2022-07-01

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Registered address30 RUE DE LA BLORDIERE, 44400 REZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Antoine Minh Hieu TRINHactive BS FORMATIONdissolved CHRISTOPHE RICHARD PASCOUactive CLAUDE RAYMOND GASTON LEDUCdissolved FARID SATOURdissolved GARY BRUNETactive GHISLAIN PENNETIERdissolved HOLEBOSSactive JEAN-CHARLES ETIENNEdissolved JOSEPH BARONdissolved KIM HEEJUNGdissolved LUMINITA MEDIEdissolved MARIAN RADUTdissolved MARIE CHRISTINE LACOUXdissolved [ND]active [ND]dissolved [ND]active [ND]active SYNDICAT DES COPROPRIETAIRESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100