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Sole trader dossier

LUC CASTEL

FRANCE · SOLE TRADER · INCORPORATED 1980-09-24
KYBE ID: FR-319876975 · 319876975 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameLUC CASTEL

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Registration319876975

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Statusactive

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Incorporated1980-09-24

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Registered address58 BD de la République, 92210 Saint-Cloud

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN VIDART ET ASSOCIESdissolved AUTRES VUESdissolved CHLORIS & POMONEactive COLOMBE ACHARDactive D CONSEILSactive ERIC MAROGERdissolved GAEL LAURENT BESCONDdissolved GEORGES JEAN LOUIS MARIE BOUSQUETdissolved GREGORY RAVISEdissolved JEAN MEJANEactive MARIA BOUILLOTdissolved MARIE-CHARLOTTE PATRICIA JOSEPHINE LEPIDIdissolved MYRTILLEdissolved [ND]dissolved [ND]active [ND]active NELSON PATRAOactive NOEDICEdissolved PASCALINE CASTERAactive PEDRO FERNANDEZ CASTRILLOactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

LUC CASTEL (principal) matches PEP Luc Castel — Q66500073. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100