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Sole trader dossier

Fanny Mauricette CASSIER

FRANCE · SOLE TRADER · INCORPORATED 2024-12-23
KYBE ID: FR-938871811 · 938871811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFanny Mauricette CASSIER

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Registration938871811

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Statusactive

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Incorporated2024-12-23

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Registered address1 RUE Camille Claudel, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEPH CAPITALactive AUDIGASSactive AV INVESTdissolved BEATRICE ESTHER TAIEBactive BENAM'S FAMILYactive EMMA MARGUERITE WERKMEISTERdissolved FACTEUR CHEVALactive INDIV MEHTIYEVA LEYLA ET LAVALETTE LUDOVICactive Jessica YADANactive LES AUDIO FRANCHISEactive LIEL CONSULTINGdissolved MANUELA DURANdissolved MB5 COMactive MOGWANEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active READY PLAYER ASBAactive

+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