Key facts
activeCassandra Tourmeau
fr_inpi
948064639
fr_inpi
active
fr_inpi
16 RUE Victor Hugo, 94220 Charenton-le-Pont
fr_inpi
Sole trader dossier
Cassandra Tourmeau
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalADEL CHAIBIADRIEN ABEMONTIALL 313ANGELIQUE LASSAUGEASS GENERALE DES FAMILLES DE CHARENTONASSOCIATION AZTLANDAVID GIRONDEDAVID ZERBIBEZIKHO GIWAFlorence Emilie CorreaHENRI HUBERT GERARD ETRILLARDIMMOBILIERE LUDOSKY POLIARD JEAN-ALPHONSEIMMOTHEP LJJean-Marc DESMONTSJeremy BauchetJOHANNA VILLEMINJORDAN MOSHE AARON SPORTIICHEKandia DIALLOLYDIANE GILABERTM. NORBERTO PENALBA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100