DOSSIERS / GIAN LUCA GIAN-LUCA CASTOLDI
← SearchExport PDF
Sole trader dossier

GIAN LUCA GIAN-LUCA CASTOLDI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318411816 · 318411816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GIAN LUCA GIAN-LUCA CASTOLDI
fr_inpi
318411816
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
LA GALIOTE, LES MARINES DE COGOLIN, 83310 COGOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTIONS FORMATIONS CONSEILSdissolvedDELPHINE ELISABETH DUTHILLEULdissolvedE F T P - ECOLE DE FORMATION EN THERAPIE PSYCHO-CORPORELLEdissolvedEMMELCAPdissolvedEPEactiveGRACELANDdissolvedIAN THOMASactiveJEROME CHARLES ANDRE LENTZdissolvedJ & J YACHTINGdissolvedJ MARINEdissolvedMAC DE NIGHTdissolvedMARIE CLAUDE RIOSdissolvedMATERdissolved[ND]dissolvedOL-SPdissolvedPROMOTIONS INTERNATIONALES SARLdissolvedPROTECTION ASSISTANCE VAUCLUSEdissolvedSAS PARIS DAUCHEZdissolvedSCI GIFRAdissolvedSCI PEJOCESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100