DOSSIERS / CASSANDRA KARINE JACQUELINE DIDIER
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Sole trader dossier

Cassandra Karine Jacqueline DIDIER

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982259657 · 982259657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cassandra Karine Jacqueline DIDIER
fr_inpi
982259657
fr_inpi
active
fr_inpi
2023-12-06
fr_inpi
1 RUE Général Perrier, 30000 Nîmes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE VIVATdissolvedAU SABOT D'ORdissolvedBOCLAIRdissolvedCORRAL HANSON MORDACQ RADZIOactiveDAVID KUPFERdissolvedEMMANUEL THANH NHAN HINKELactiveGREGORY HANSONactiveHELENE MORDACQactiveHERVE MARIE PAUL RATHONIEdissolvedH&KdissolvedHUGUES EMMANUEL COUTINactiveIMMEUBLE PERRIERactiveJANTSJE HARINGAdissolvedJEAN FRANCOIS CORRALactiveMADELEINE TOUSSAINTactiveMAGALI VIVATdissolvedOSTROWSKI DEMUYTER ARCHITECTEactivePHILIPPE GRANGIERdissolvedPMdissolvedSCI A L Hdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100