DOSSIERS / CASSANDRA PERLE CHOUX
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Sole trader dossier

CASSANDRA PERLE CHOUX

FRANCE · SOLE TRADER
KYBE ID: FR-921118386 · 921118386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASSANDRA PERLE CHOUX
fr_inpi
921118386
fr_inpi
active
fr_inpi
294 AV du Loiret, 45160 Olivet
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACIREMdissolvedALEXANDRA MARINELA FIERTUactiveALIZEE JOULAINdissolvedBEATRICE GISELE BRUNELdissolvedBenjamin Édouard Gaston BidaultactiveENZO ARTHUR BERNNARD OUNDJIANactiveERIC VALETTEdissolvedEVELYNE COLIBRANTdissolvedEVELYNE MARCELLE ROCHERdissolvedKarime AbdallahdissolvedLAURENT DOS SANTOSdissolvedMathias Aziz TisseranddissolvedMAXIME PIERRE JEAN-LUC GAULTactiveMICHEL PIERRE HENTGESdissolvedNATHALIE BREBANdissolved[ND]active[ND]active[ND]activePAUL JIE ZHANGdissolvedSABINE HELENE STOLLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100