DOSSIERS / CASSANDRA LUCIE MALLAURY BLONDAUD
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Sole trader dossier

Cassandra Lucie Mallaury Blondaud

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982158404 · 982158404 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Cassandra Lucie Mallaury Blondaud
fr_inpi
982158404
fr_inpi
dissolved
fr_inpi
2023-12-06
fr_inpi
2024-02-11
fr_inpi
71 RUE de Falaise, 14000 Caen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDULLAH ISMAILIdissolvedALFADEL ISMAIL MOHAMMADdissolvedALLIA CAENdissolvedANDREA JANINE SANDRINE DUVALactiveAUDREY ANGELIQUE JULIE CONCEICAOactiveCALVADOJOactiveCHAHINEZ KEMMOUNactiveCINDY CAMUSdissolvedCLAUDE EDMOND JEAN GOMBERTdissolvedCOPROPRIETE 71 RUE DE FALAISEactiveDAMIEN POURIEUXdissolvedDANIEL PINCKdissolvedEMMANUEL CHAIGNONdissolvedFEROZ ALI KHEILactiveIGOR LUCIEN HENRI VAUTIERactiveJEAN-CLAUDE CHARLES A PINCKdissolvedLila FADIL RENARDactiveMAHDI AHRASdissolvedMATIULLAH ALIZADAdissolvedMOURAD MLAYAHdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off