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Sole trader dossier

bruno cassarino

FRANCE · SOLE TRADER · INCORPORATED 2024-01-04
KYBE ID: FR-983087669 · 983087669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namebruno cassarino

fr_inpi

Registration983087669

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-04

fr_inpi

Registered address9 RUE Le Bua, 75020 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

120PLK IMMOactive ANA FERNANDES-SINDEactive ANDRE ALFRED EMILE FRANCOIS RASSEMUSSEdissolved ASSOCIATION LA SPLENDEUR DE L'ESPEROUdissolved AVNER LORIAdissolved CAPITAL JVdissolved EMILIE ADELE PREVOSTactive EMMANUEL JEAN LEON NINETactive ERNEST & MARCELdissolved JEAN MORVILLIERdissolved JOELLE KOUNDEactive MARIE GOMEZactive [ND]active [ND]dissolved [ND]dissolved [ND]active NEW PAGEdissolved OLIVIER GIUCHETdissolved PIERRE BELUGEAUDdissolved ROBERT GUY YANNICK BARONactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100