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Sole trader dossier

LOUIS FRANCOIS CASTIGLIA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308524917 · 308524917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUIS FRANCOIS CASTIGLIA

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Registration308524917

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Statusactive

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Incorporated1900-01-01

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Registered address14 RUE DE FECAMP, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN LOUIS DORISONactive ARMAND MARC JEROME DANIELactive ASENKA PRODUCTIONSdissolved DOBRO' INVESTactive GUILLAUME CHARLES FREDERIC DORISONdissolved HORTENSE EBERLEdissolved JEAN-PHILIPPE KARRdissolved JORDAN PIVATYdissolved JULIEN LOIC MOHAND MOUSSACEBdissolved LEANE LAVALdissolved LIANAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PERCENTactive ROLSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100