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Sole trader dossier

cassandra Grace Alexandra icardi

FRANCE · SOLE TRADER · INCORPORATED 2024-06-20
KYBE ID: FR-929977072 · 929977072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namecassandra Grace Alexandra icardi

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Registration929977072

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Statusactive

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Incorporated2024-06-20

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Registered address196 Rue Nicéphore Niépce, 83400 Hyères

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABRI SOLEILdissolved APTMactive AURORA MIRANDA MARTINSdissolved AZUR DESIGN HABITATdissolved BUSBREAKdissolved CLD PLOMBERIEactive CP FINANCESdissolved CROISIERE EVASIONactive DELRIEUX IMMOBILIERdissolved ENTREPRISE ROBERTdissolved ETUDE ET CONCEPTION DU BATIMENTdissolved GEOFUTURdissolved GIF FRANCEdissolved JD WATCHdissolved LUCAMANactive MFC EVENTactive MFC FORMATIONactive MFC PIZZAactive NGUYEN & FILSdissolved PERIMETRactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100