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Sole trader dossier

CASSANDRE FLAHAUT

FRANCE · SOLE TRADER · INCORPORATED 2023-12-22
KYBE ID: FR-924460934 · 924460934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASSANDRE FLAHAUT

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Registration924460934

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Statusactive

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Incorporated2023-12-22

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Registered address84 RUE DES ENTREPRENEURS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADELE MARIANNE MICHELLE PINCHOTactive ANNICK DOISNEAUdissolved CALISTA SCHAUBactive CARMELA MARIA KUNZELdissolved CINE CESSAIREactive EXIMARdissolved FATOUMATA KABAdissolved GEORGES ZUBOVICdissolved GUILLAUME ERWAN DELVALLEEdissolved JAMILTON RIBEIRO GONCALVESdissolved LE P'TIT JARDINdissolved LETICIA BANDEIRA LEALactive LISERON BEYTOUTactive LUCA BATdissolved MARIE HELENE HUSSONdissolved MIHAI RAZVAN MIHAI RAZVAN PASCAdissolved [ND]active [ND]dissolved [ND]dissolved RIBEIRO GONCALVES JAMILTONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100