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Sole trader dossier

Cassandre Bassoli

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-984284471 · 984284471 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCassandre Bassoli

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Registration984284471

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Statusdissolved

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Incorporated2024-02-07

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Registered address6 AV d'albion, 73100 Aix-les-Bains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE NUGUETactive ANNE LISE CLAUDE MATHIEUactive ANTHONY GORREactive BERNARD BERGERdissolved CHARLES BARONEdissolved CLAUDE RENAUXdissolved CLAUDE TORNICELLIdissolved CLAUDIUS DENEdissolved COLETTE PRUDHOMMEdissolved DANIEL BEGUETdissolved DANIEL NAUDINactive DIDIER ANDRE HEBERTactive DOMINIQUE CARMELO DI-STEFANOdissolved EUGENE TREILLARDdissolved FRANCOISE SORESINAdissolved GINETTE MANENTactive HABIBA CHTOUKIactive HUBERT VERPEAUXdissolved HUGUETTE LANGRANDdissolved JEAN MIGUETactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100