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Sole trader dossier

Cassandre Marie Marion

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-983913559 · 983913559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCassandre Marie Marion

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Registration983913559

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Statusactive

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Incorporated2024-01-25

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Registered address4 RUE Alain Gerbault, 35000 Rennes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN ALANOUactive ASS COPRO 4 R ALAIN GERBAULTactive CLAUDE TOURNADEdissolved CLEMENT FLOCHdissolved DENIS ROLLANDdissolved FILAMENTactive GERARD CASANOVA-CARDAILLACdissolved HOLDING QEFactive INDIVISION FICHET - NGUYEN-VANactive JENNIFER LEBRETONdissolved JOACHIM ROLLANDactive MATHIEU ROUXdissolved MAXIME ETESSEdissolved MICHEL LE HENANFactive [ND]active [ND]active [ND]dissolved NWL PATRIMOINEactive SCI DU LOUP DE LA ROCHE GAUTRATdissolved SCI EJFdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100