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Sole trader dossier

CASSANDRA SOPHIE GISELLE CHARLLINNE CLAUZADE

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-923677017 · 923677017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASSANDRA SOPHIE GISELLE CHARLLINNE CLAUZADE

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Registration923677017

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Statusactive

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Incorporated2023-07-01

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Registered address42 RUE VERON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGATHE JOSEPHINE MARIE DE VALENCE DE MINARDIEREdissolved ALEXANDRE VIDALdissolved Boole Ekumbakiactive CHATRALEactive CLAIRE CHAINEAUXdissolved ERICK GONZALEZ ALVAREZactive FANNY BIELAKOFFactive FUNDHERZactive LE MONT JOLYdissolved LE PECHE D ADAMdissolved MAISON AIMETEactive MAURICE FRANCHITTOdissolved MOHAMMED MAALIdissolved MONTMARTR'HYSdissolved [ND]active [ND]dissolved [ND]active PIERRE FEBVREdissolved SARL PETIT MILLANdissolved SCI BRUNOYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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