DOSSIERS / MARIE-STELLA CASSUTO
← SearchExport PDF
Sole trader dossier

MARIE-STELLA CASSUTO

FRANCE · SOLE TRADER · INCORPORATED 1989-10-23
KYBE ID: FR-950505099 · 950505099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-STELLA CASSUTO
fr_inpi
950505099
fr_inpi
active
fr_inpi
1989-10-23
fr_inpi
16 AV DE LA PORTE DE CHAMPERRET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMAURY PROUVEZEdissolvedAMIN SAILdissolvedCEDRIC YANN PIERRE- LOUISactiveCLAUDE KOUSSOUactiveDABI KEITAactiveE.M.C.CONSEILactiveEMILIE BENOITdissolvedEROM - ECOLE ROBOTS OUTRE-MERdissolvedEVELYNE HEBEYdissolvedFAMARA DEMBELEdissolvedFRANCOISE MARCHANDactiveGHISLAINE SYLVIANE LIEBSKINDdissolvedGUY RAYMOND LOUIS RENE LEFORTdissolvedHR SERVICESdissolvedJEAN-CLAUDE ROUSSIERdissolvedKALED GAMAOUNEdissolvedMOHAMED LARBIdissolvedMOHAMED SAILdissolvedMOHAMED SAILdissolvedMS SASUactive

+12 more

People with significant control

0 people
NameRoleFromSource

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