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Sole trader dossier

Cassandra Harrouche

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-935266189 · 935266189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCassandra Harrouche

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Registration935266189

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Statusactive

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Incorporated2024-11-12

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Registered address24 RUE Ernest Deloison, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADEQUATIONdissolved ALMA BELLAdissolved ANDY 9dissolved AUDITEURS ADVISORS ASSOCIES-SOCIETE D'EXPERTISE COMPTABLEdissolved BEAUTERAMAdissolved EDEN SIMHA MAZALTON SEBBAGactive GERARD ALAIN TOKARZdissolved GORSE & COdissolved HENRI JACQUES LOUIS DORLETactive JULIA JEDdissolved KNX STUDIOactive LAURA TOKARZactive LAURENT YVES BRUNO WORINGERactive [ND]dissolved [ND]active OPUS ADVISORdissolved RENE YVES ALBERT DEBIAdissolved SAMIR BOUDERHEMdissolved SCI BENJAMINdissolved SCI FOCH REBECCA & COdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100